Overview

Highly 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.

Full Product Details

Author:   Peter Lilley
Publisher:   Kogan Page Ltd
Imprint:   Kogan Page Ltd
Edition:   3rd Revised edition
Dimensions:   Width: 15.60cm , Height: 1.20cm , Length: 23.30cm
Weight:   0.367kg
ISBN:  

9780749445126

ISBN 10:   0749445122
Pages:   240
Publication Date:   03 May 2006
Audience:   General/trade ,  College/higher education ,  Professional and scholarly ,  General ,  Tertiary & Higher Education
Format:   Paperback
Publisher's Status:   Out of Print
Availability:   In Print  
Limited stock is available. It will be ordered for you and shipped pending supplier's limited stock.

Table of Contents

Chapter - 01: In the beginning...; Chapter - 02: The nth largest global business activity; Chapter - 03: The nearest thing to alchemy; Chapter - 04: Lost in the wash: the business of money laundering; Chapter - 05: Complete anonymity; Chapter - 06: Washed in space: cyber laundering in the 21st century; Chapter - 07: Terror Finance Inc: Chapter - 08: Whiter than white: the official response; Chapter - 09: Coming clean: preventative strategies for business; Chapter - 10: The final spin

Reviews

The leading British money laundering expert. - Daily Mail Paints an alarming picture. - Director Magazine

Author Information

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. A fellow of the UK Chartered Institute of Banking, a member of the Institute of Professional Investigators, and a Certified Fraud Examiner , he is the author of Hacked, Attacked and Abused: Digital Crime Exposed (also published by Kogan Page).

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