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

Front Cover
Kogan Page Publishers, 2003 - Business & Economics - 273 pages
0 Reviews
"Dirty Dealing exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld and reveals how highly organized and sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. Full of incredible stories, facts and figures, it has been extensively revised and includes information on: the funding of international terrorism; major national and international criminal groups; the impact of the Internet and 'cyber laundering'; and anti-money laundering strategies for all types of business." "Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered throughout the world's banking systems to emerge without a hint of stain, and more than likely into your bank account or pocket."--BOOK JACKET.
 

What people are saying - Write a review

We haven't found any reviews in the usual places.

Contents

In the beginning
1
The nth largest global business activity
29
The nearest thing to alchemy
49
the business of money laundering
67
Complete anonymity
93
cyber laundering in the 21st century
115
The laundering of terror
133
the official response
151
preventative strategies for business
175
The final spin
187
Copyright

Other editions - View all

Common terms and phrases

References to this book

All Book Search results »

Bibliographic information