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Dirty Dealing - Peter Lilley
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Peter Lilley:
Dirty Dealing - new book

ISBN: 9780749445126

ID: 702119513

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

ISBN: 0749445122

ID: 22382559694

[EAN: 9780749445126], Gebraucht, guter Zustand, True Crime|Espionage, Business & Economics|Money & Monetary Policy, Used book in GOOD condition. Good enough to read. Binding in GOOD shape with no missing pages. Cover has visible wear. Markings, writings and highligtings inside the book. Text ONLY. Does NOT include accessories such as CD, DVD, access code etc. Fast Shipping. Prompt Customer Service. Satisfaction guaranteed., [PU: 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

2006, ISBN: 0749445122

ID: 21997478232

[EAN: 9780749445126], Gebraucht, guter Zustand, [PU: Kogan Page], True Crime|Espionage, Business & Economics|Money & Monetary Policy, Ships from the UK. Former Library book. Shows some signs of wear, and may have some markings on the inside.

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

ISBN: 9780749445126

ID: 920463605

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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Dirty Dealing - Peter Lilley
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Peter Lilley:
Dirty Dealing - Paperback

2006, ISBN: 9780749445126

ID: 7021370

[ED: 3], 3rd Revised edition, Softcover, Buch, [PU: Kogan Page Ltd]

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

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 25.05.2017 23:43:55
ISBN/EAN: 0749445122

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


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