Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism

Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism


By (author) Peter Lilley

List price $23.39
You save $4.78 20% off

Free delivery worldwide
Dispatched in 2 business days
When will my order arrive?

  • Publisher: Kogan Page Ltd
  • Format: Paperback | 240 pages
  • Dimensions: 150mm x 231mm x 8mm | 422g
  • Publication date: 3 May 2006
  • Publication City/Country: London
  • ISBN 10: 0749445122
  • ISBN 13: 9780749445126
  • Edition: 3, Revised
  • Edition statement: 3rd Revised edition
  • Illustrations note: black & white illustrations
  • Sales rank: 440,810

Product description

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.

Other people who viewed this bought:

Showing items 1 to 10 of 10

Other books in this category

Showing items 1 to 11 of 11

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. He is the author of Hacked, Attacked and Abused: Digital Crime Exposed, also published by Kogan Page

Review quote

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

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