Dirty dealing:the untold truth about global money laundering,international crime and terrorism - LILLEY (London : Kogan Page, 2006)
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.
Keywords: Money laundering; Organized crime; Terrorism-finance