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

Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism - Livres de poche

ISBN: 0749445122

[SR: 588488], Paperback, [EAN: 9780749445126], Kogan Page, Kogan Page, Book, [PU: Kogan Page], Kogan Page, 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., 11316, Espionage, 11314, True Crime, 2, Biographies & Memoirs, 1000, Subjects, 283155, Books, 271636011, Organized Crime, 11314, True Crime, 2, Biographies & Memoirs, 1000, Subjects, 283155, Books, 2604, Finance, 2607, Corporate Finance, 10020672011, Crowdfunding, 10020674011, Financial Risk Management, 10020675011, Wealth Management, 3, Business & Money, 1000, Subjects, 283155, Books, 2657, International, 266108, Accounting, 2594, Economics, 2590, Exports & Imports, 2609, Foreign Exchange, 2705, Global Marketing, 3, Business & Money, 1000, Subjects, 283155, Books, 747400, Terrorism, 5571258011, Specific Topics, 5571255011, Politics & Government, 3377866011, Politics & Social Sciences, 1000, Subjects, 283155, Books, 3049191, Globalization, 5571258011, Specific Topics, 5571255011, Politics & Government, 3377866011, Politics & Social Sciences, 1000, Subjects, 283155, Books

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

Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism - Livres de poche

2006, ISBN: 0749445122

[SR: 490098], Paperback, [EAN: 9780749445126], Kogan page, Kogan page, Book, [PU: Kogan page], 2006-01-05, Kogan page, Dirty Dealing 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. This title exposes the scale and scope of global money laundering and its filtration into the world's legitimate business structures. Full description, 496778, Mafia & Organised Crime, 759224, True Crime, 67, Biography, 1025612, Subjects, 266239, Books, 759190, Espionage, 758862, War & Espionage, 67, Biography, 1025612, Subjects, 266239, Books, 268097, International, 268091, Accounting, 68, Business, Finance & Law, 1025612, Subjects, 266239, Books, 268167, Finance, 268164, International Economics, 268153, Economics, 68, Business, Finance & Law, 1025612, Subjects, 266239, Books, 659992, International Finance, 268179, Professional Finance, 68, Business, Finance & Law, 1025612, Subjects, 266239, Books, 496616, Political Violence, 275890, Civil Liberties & Political Activism, 275870, Government & Politics, 60, Society, Politics & Philosophy, 1025612, Subjects, 266239, Books, 276306, Criminology, 276303, Law & Disorder, 276411, Social Sciences, 60, Society, Politics & Philosophy, 1025612, Subjects, 266239, Books

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Dirty Dealing - Peter Lilley
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ISBN: 9780749445126

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Exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. This book reveals how the money is obtained, how it is "washed", and how organizations can detect and prevent money laundering. 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. Bücher / Fremdsprachige Bücher / Englische Bücher / Sach- & Fachbücher / Politik & Geschichte 978-0-7494-4512-6, Kogan Page

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Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism - Peter Lilley
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ISBN: 0749445122

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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. accounting and finance,biographies,business and investing,criminology,espionage,finance,globalization,international,organized crime,politics and government Organized Crime, Kogan Page

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Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism - Lilley, Peter
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Lilley, Peter:
Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism - Livres de poche

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Détails sur le livre
Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism
Auteur:

Lilley, Peter

Titre:

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

ISBN:

9780749445126

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.

Informations détaillées sur le livre - Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism


EAN (ISBN-13): 9780749445126
ISBN (ISBN-10): 0749445122
Livre de poche
Date de parution: 2006
Editeur: Kogan Page
220 Pages
Poids: 0,413 kg
Langue: eng/Englisch

Livre dans la base de données depuis 10.11.2007 11:52:18
Livre trouvé récemment le 06.10.2016 08:53:23
ISBN/EAN: 9780749445126

ISBN - Autres types d'écriture:
0-7494-4512-2, 978-0-7494-4512-6

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