The Untold Truth About Global Money Laundering, International Crime and Terrorism 3rd Revised edition
By (author) Peter Lilley
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Dirty Dealing by Peter Lilley
Book DescriptionHighly 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.
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Book DetailsISBN: 9780749445126
(233mm x 156mm x 12mm)
Imprint: Kogan Page Ltd
Publisher: Kogan Page Ltd
Publish Date: 3-May-2006
Country of Publication: United Kingdom
Books By Author Peter Lilley
Hacked, Attacked and Abused, Paperback (August 2002)» View all books by Peter Lilley
An investigation into one of the largest risks to any business: criminal attacks on their technology. Businesses are totally dependent on technology, yet the users of such are ignorant of the risks inherent in it. This work gives case studies and preventative advice for all levels of management.
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Author Biography - Peter Lilley
Peter Lilley has over 20 years' experience in the prevention and investigation of international fraud. He runs his own international money laundering mitigation firm, and chairs various fraud and security committees. He is the author of Hacked, Attacked and Abused: Digital Crime Exposed, also published by Kogan Page
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