Dirty dealing:the untold truth about global money laundering,international crime and terrorism

Bibliographic Details
Main Author: LILLEY
Format: Book
Published: London : Kogan Page , 2006
Subjects:

MARC

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245 1 0 |a Dirty dealing:the untold truth about global money laundering,international crime and terrorism   |c Peter Lilley 
260 0 0 |a London :   |b Kogan Page ,   |c 2006 
300 |a 220p. ;   |c 24cm. 
504 0 0 |a Dirty Dealing exposes the awesome scale and scope of global money laundering and its infiltration into the world's legitimate business structures.The book lifts the lid on this murky frightening underworld.He reveals how highly organized ans sophisticated criminal organizations and terrorist group are seriously undermining the economies of many countries,their financial systems government and 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 world's financial and business systems to emerge without a hint of a stain. 
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650 0 0 |a Organized crime 
650 0 0 |a Terrorism-finance 
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