Dirty Dealing

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

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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.

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  • Paperback | 240 pages
  • 149.86 x 231.14 x 7.62mm | 421.84g
  • Kogan Page Ltd
  • LondonUnited Kingdom
  • English
  • Revised
  • 3rd Revised edition
  • black & white illustrations
  • 0749445122
  • 9780749445126
  • 379,732

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

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About Peter Lilley

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

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