Dirty Dealing The Untold Truth about Global Money Laundering, International Crime and Terrorism - Peter Lilley
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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 editi...
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2006 Uitgever: Kogan Page 220 paginas Taal: Engels ISBN-10: 0749445122 ISBN-13: 9780749445126Koop dit boek tweedehands
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Paperback, 8vo.; Corner page 25 folded; small stain cut. [Auteur: Lilley, Peter] [Pagina's: 220] [Taal: en] [Uitgever: Kogan Page Publishers] [Jaar: 2006] [Titel: Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terror...