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Bestseller
BestsellerE-Book
Author Lilley, Peter, 1943-

Title Dirty dealing : the untold truth about global money laundering, international crime and terrorism / Peter Lilley.

Publication Info. London ; Philadelphia : Kogan Page, 2006.

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Location Call No. Status
 Rocky Hill - Downloadable Materials  EBSCO Ebook    Downloadable
Rocky Hill cardholders click here to access this title from EBSCO
Edition Fully rev. and updated 3rd ed.
Description 1 online resource (xx, 220 pages)
Bibliography Includes bibliographical references (pages 212-214) and index.
Note Print version record.
Contents Preface : my beautiful launderette -- In the beginning ... -- The nth largest global business activity -- The nearest thing to alchemy -- Lost in the wash : the business of money laundering -- Complete anonymity -- Washed in space : cyber laundering in the 21st century -- Terror Finance Incorporated -- Whiter than white : the official response -- Coming clean : preventative strategies for business -- The final spin.
Summary Laundering is the method by which all proceeds of crime are integrated into the banking systems and business environments of the world. Peter Lilley, who has been involved in the investigation of such crimes, lifts the lid on this murky world.
Subject Money laundering.
Organized crime.
Terrorism -- Finance.
TRUE CRIME -- White Collar Crime.
Money laundering. (OCoLC)fst01025321
Organized crime. (OCoLC)fst01047884
Terrorism -- Finance. (OCoLC)fst01148106
Witwassen.
Georganiseerde misdaad.
Internationale financiën.
Other Form: Print version: Lilley, Peter, 1943- Dirty dealing. Fully rev. and updated 3rd ed. London ; Philadelphia : Kogan Page, 2006 0749445122 (DLC) 2005035377 (OCoLC)62525142
ISBN 074944875X (electronic bk.)
9780749448752 (electronic bk.)
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