Download EBOOK Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism PDF for free


Download EBOOK Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism PDF for free Category: Society & Social Sciences
The author of the book: Peter Lilley
Format files: PDF, EPUB, TXT, DOCX
The size of the: 766 KB
Language: English
ISBN-13: 9780749445126
Edition: Kogan Page Ltd
Date of issue: 3 May 2006

Description of the book "Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism":

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 PDF 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.

Download EBOOK Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism PDF for free


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Peter Lilley

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Download EBOOK Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism PDF for free



Download EBOOK Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism for free

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