Dirty dealing : the untold truth about global money laundering, international crime and terrorism / created by Peter Lilley.

By:

Lilley, Peter, 1957-

Material type: Text

text

Media type:

unmediated

Carrier type:

volume

ISBN:

0749440341
9780749440343

Subject(s):

LOC classification:

HV6768 LIL

Contents:

In the beginning The nth largest global business activity The nearest thing to alchemy Lost in the wash : the business of money laundering Complete anonymity Washed in space : cyber laundering in the 21st century The laundering of terror Whiter than white : the official response Coming clean : preventative strategies for business The final spin

Summary: Dirty Dealing exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld and reveals how highly organized and sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. Full of incredible stories, facts and figures, it has been extensively revised and includes information on: the funding of international terrorism; major national and international criminal groups; the impact of the Internet and 'cyber laundering'; and anti-money laundering strategies for all types of business." "Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered throughout the world's banking systems to emerge without a hint of stain, and more than likely into your bank account or pocket

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Holdings
Item type	Current library	Call number	Copy number	Status	Date due	Barcode
Book	Law Library Open Shelf	HV6768 LIL (Browse shelf(Opens below))	158948	Available		BK146489

Includes bibliographical references and index.

In the beginning
The nth largest global business activity
The nearest thing to alchemy
Lost in the wash : the business of money laundering
Complete anonymity
Washed in space : cyber laundering in the 21st century
The laundering of terror
Whiter than white : the official response
Coming clean : preventative strategies for business
The final spin

Dirty Dealing exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld and reveals how highly organized and sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. Full of incredible stories, facts and figures, it has been extensively revised and includes information on: the funding of international terrorism; major national and international criminal groups; the impact of the Internet and 'cyber laundering'; and anti-money laundering strategies for all types of business." "Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered throughout the world's banking systems to emerge without a hint of stain, and more than likely into your bank account or pocket

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