Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism
Author:   Peter Lilley
Publisher:   Kogan Page Ltd
Edition:   3rd Revised edition
ISBN:  

9780749445126


Pages:   240
Publication Date:   03 May 2006
Format:   Paperback
Availability:   In Print   Availability explained
Limited stock is available. It will be ordered for you and shipped pending supplier's limited stock.

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


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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:   College/higher education ,  Professional and scholarly ,  General/trade ,  Tertiary & Higher Education ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Out of Print
Availability:   In Print   Availability explained
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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