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Dirty Dealing - Peter Lilley
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ISBN: 9780749445126

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Highly organised gangs, from the Italian Mafia to the Japanese Yakuza, infiltrate every corner of the globe: and money laundering is at the heart of their business. Dirty Dealing exposes the awesome scale and scope of global money laundering and its filtration into the world´s legitimate business structures. Leading expert Peter Lilley reveals how the money is obtained, how it is ´´washed´´, and how organizations can detect and prevent money laundering. Highly topical, this fully revised and updated edition provides thorough examination on the funding of terrorism. Packed with incredible stories, shocking facts and telling detail, Dirty Dealing brings home the global scale of crime. Invaluable appendixes provide a country-by-country guide to specific local issues, types of crime and legislation, and a directory of websites offering further information on money laundering and related issues. Exposes the awesome scale and scope of global money laundering and its filtration into the world´s legitimate business structures. This book reveals how the money is obtained, how it is ´´washed´´, and how organizations can detect and prevent money laundering. Buch (fremdspr.) Bücher>Fremdsprachige Bücher>Englische Bücher>Sach- & Fachbücher>Politik & Geschichte, Kogan Page

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Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism - Lilley, Peter
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Over US $1.5 trillion in "dirty" money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. "Dirty Dealing" exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Learn about this frightening underworld and how highly sophisticated criminal organizations and terrorist groups are undermining the economies of many countries, their financial systems, governments and businesses. Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism Lilley, Peter, Kogan Page

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Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism - Lilley, Peter
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ISBN: 9780749445126

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Kogan Page. PAPERBACK. 0749445122 BRAND NEW, GIFT QUALITY! NOT OVERSTOCKS OR MARKED UP REMAINDERS! DIRECT FROM THE PUBLISHER!|0.91 . New., Kogan Page

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Details zum Buch
Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism
Autor:

Lilley, Peter

Titel:

Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism

ISBN-Nummer:

Highly organised gangs, from the Italian Mafia to the Japanese Yakuza, infiltrate every corner of the globe: and money laundering is at the heart of their business. Dirty Dealing exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Leading expert Peter Lilley reveals how the money is obtained, how it is ¿washed¿, and how organizations can detect and prevent money laundering. Highly topical, this fully revised and updated edition provides thorough examination on the funding of terrorism. Packed with incredible stories, shocking facts and telling detail, Dirty Dealing brings home the global scale of crime. Invaluable appendixes provide a country-by-country guide to specific local issues, types of crime and legislation, and a directory of websites offering further information on money laundering and related issues.

Detailangaben zum Buch - Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism


EAN (ISBN-13): 9780749445126
ISBN (ISBN-10): 0749445122
Taschenbuch
Erscheinungsjahr: 2006
Herausgeber: Kogan Page
220 Seiten
Gewicht: 0,413 kg
Sprache: eng/Englisch

Buch in der Datenbank seit 10.11.2007 11:52:18
Buch zuletzt gefunden am 11.04.2017 08:04:47
ISBN/EAN: 0749445122

ISBN - alternative Schreibweisen:
0-7494-4512-2, 978-0-7494-4512-6


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