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

Paperback

By (author) Peter Lilley

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  • 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: 412,168

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.

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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

Contents A note to the third edition vii Preface: my beautiful launderette ix 1. In the beginning... 1 2. The nth largest global business activity 28 3. The nearest thing to alchemy 47 4. Lost in the wash: the business of money laundering 64 5. Complete anonymity 88 6. Washed in space: cyber laundering in the 21st century 108 7. Terror Finance Inc. 127 8. Whiter than white: the official response 159 9. Coming clean: preventative strategies for business 182 10. The final spin 193 Appendix I: web directory 201 Appendix II: glossary of terms 205 References and further reading 212 Index 215