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

Peter Lilley. Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism Authors:Peter Lilley.
Publisher:Kogan Page
Year:2006
Serie:
Pages:220
Sizes:
Price:2713 rub.
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Book Summary:
Over US $1.5 trillion in "dirty" money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. "Dirty Dealing" exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Learn about this frightening underworld and how highly sophisticated criminal organizations and terrorist groups are undermining the economies of many countries, their financial systems, governments and businesses.

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