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Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime And Terrorism.

Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime And Terrorism.

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  • ISBN:9780749445126
  • Editorial: Kogan Page
  • Fecha de la edición:
  • Número de la edición: 3
  • Encuadernación:Rústica
  • Dimensiones: 16 cm x 24 cm
  • Nº Pág.:220
  • Idiomas:Ingles,Inglés

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Over US$2 trillion in 'dirty' money is washed around the world every year, much of it by organized crime syndicates grossing more than many developed economies. Amazingly, most of the facilities you need to launder money can be bought via the internet.

Now in its third edition, Dirty Dealing continues to expose the awesome scale and scope of global money laundering and its infiltration into the worlds legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld. He 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 facts and figures, it includes updated information on:

the funding of international terrorism;
major national and international criminal groups;
the impact of the internet and 'cyber laundering';
anti-money laundering strategies for all types of business.
A shocking and eye-opening account, Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered through the worlds financial and business systems to emerge without a hint of a stain.

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