Dirty dealing : the untold truth about global money laundering, international crime and terrorism / Peter Lilley.
"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 in...
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| Main Author: | |
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| Format: | Book |
| Language: | English |
| Published: |
London ; Philadelphia :
Kogan Page,
2006.
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| Edition: | Fully revised and updated 3rd edition. |
| Subjects: | |
| Online Access: | Contributor biographical information |
| Summary: | "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."--Publisher description. |
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| Physical Description: | xx, 220 pages ; 24 cm |
| Bibliography: | Includes bibliographical references (pages 212-214) and index. |
| ISBN: | 0749445122 9780749445126 |