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

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

ISBN: 0749445122

[SR: 588488], Paperback, [EAN: 9780749445126], Kogan Page, Kogan Page, Book, [PU: Kogan Page], Kogan Page, 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., 11316, Espionage, 11314, True Crime, 2, Biographies & Memoirs, 1000, Subjects, 283155, Books, 271636011, Organized Crime, 11314, True Crime, 2, Biographies & Memoirs, 1000, Subjects, 283155, Books, 2604, Finance, 2607, Corporate Finance, 10020672011, Crowdfunding, 10020674011, Financial Risk Management, 10020675011, Wealth Management, 3, Business & Money, 1000, Subjects, 283155, Books, 2657, International, 266108, Accounting, 2594, Economics, 2590, Exports & Imports, 2609, Foreign Exchange, 2705, Global Marketing, 3, Business & Money, 1000, Subjects, 283155, Books, 747400, Terrorism, 5571258011, Specific Topics, 5571255011, Politics & Government, 3377866011, Politics & Social Sciences, 1000, Subjects, 283155, Books, 3049191, Globalization, 5571258011, Specific Topics, 5571255011, Politics & Government, 3377866011, Politics & Social Sciences, 1000, Subjects, 283155, Books

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

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

2006, ISBN: 0749445122

[SR: 490098], Paperback, [EAN: 9780749445126], Kogan page, Kogan page, Book, [PU: Kogan page], 2006-01-05, Kogan page, Dirty Dealing 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. This title exposes the scale and scope of global money laundering and its filtration into the world's legitimate business structures. Full description, 496778, Mafia & Organised Crime, 759224, True Crime, 67, Biography, 1025612, Subjects, 266239, Books, 759190, Espionage, 758862, War & Espionage, 67, Biography, 1025612, Subjects, 266239, Books, 268097, International, 268091, Accounting, 68, Business, Finance & Law, 1025612, Subjects, 266239, Books, 268167, Finance, 268164, International Economics, 268153, Economics, 68, Business, Finance & Law, 1025612, Subjects, 266239, Books, 659992, International Finance, 268179, Professional Finance, 68, Business, Finance & Law, 1025612, Subjects, 266239, Books, 496616, Political Violence, 275890, Civil Liberties & Political Activism, 275870, Government & Politics, 60, Society, Politics & Philosophy, 1025612, Subjects, 266239, Books, 276306, Criminology, 276303, Law & Disorder, 276411, Social Sciences, 60, Society, Politics & Philosophy, 1025612, Subjects, 266239, Books

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Dirty Dealing - Peter Lilley
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Dirty Dealing - new book

ISBN: 9780749445126

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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. 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. Bücher / Fremdsprachige Bücher / Englische Bücher / Sach- & Fachbücher / Politik & Geschichte 978-0-7494-4512-6, Kogan Page

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

ISBN: 0749445122

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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. accounting and finance,biographies,business and investing,criminology,espionage,finance,globalization,international,organized crime,politics and government Organized Crime, 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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Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism - Paperback

ISBN: 9780749445126

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Kogan Page. PAPERBACK. 0749445122 Unbeatable customer service, and we usually ship the same or next day. Over one million satisfied customers! . Good., Kogan Page

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Details of the book
Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism
Author:

Lilley, Peter

Title:

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

ISBN:

0749445122

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.

Details of the book - Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism


EAN (ISBN-13): 9780749445126
ISBN (ISBN-10): 0749445122
Paperback
Publishing year: 2006
Publisher: Kogan Page
220 Pages
Weight: 0,413 kg
Language: eng/Englisch

Book in our database since 10.11.2007 11:52:18
Book found last time on 06.10.2016 08:53:23
ISBN/EAN: 0749445122

ISBN - alternate spelling:
0-7494-4512-2, 978-0-7494-4512-6

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