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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 - used book

ISBN: 9780749445126

ID: 2787448

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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Lilley, Peter:

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

3, ISBN: 0749445122

ID: 123240

Auflage: Revised and Upd. 23,1 x 15,0 x 0,8 cm, Taschenbuch 220 Seiten Taschenbuch Leichte Druckstelle auf der Covervorderseite, Buch ist leicht verlagert (wellig), kleine Lagerspuren am Buch, Inhalt einwandfrei und ungelesen 143338 gebraucht; sehr gut, [PU:Kogan Page,]

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

ISBN: 9780749445126

Paperback, [PU: Kogan Page Ltd], 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., Organized Crime

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

ISBN: 9780749445126

ID: 112363014

The Untold Truth about Global Money Laundering, International Crime and Terrorism (Revised and Updated) The Untold Truth about Global Money Laundering, International Crime and Terrorism (Revised and Updated) Bücher > Politik Gesellschaft, [PU: 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
Author:

Lilley, Peter

Title:

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

ISBN:

9780749445126

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 04.02.2017 11:09:12
ISBN/EAN: 9780749445126

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

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