Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism
by:
Peter Lilley (author)
Over US $1.5 trillion in "dirty" money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. "Dirty Dealing" exposes the awesome scale and scope of global money laundering and its filtration into the world's...
show more
Over US $1.5 trillion in "dirty" money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. "Dirty Dealing" exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Learn about this frightening underworld and how highly sophisticated criminal organizations and terrorist groups are undermining the economies of many countries, their financial systems, governments and businesses.
show less
Format: paperback
ISBN:
9780749445126 (0749445122)
ASIN: 749445122
Publish date: April 1st 2006
Publisher: Kogan Page
Pages no: 220
Edition language: English
Log in with Facebook 
