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Dirty Dealing - Peter Lilley
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Peter Lilley:
Dirty Dealing - nouveau livre

ISBN: 9780749445126

ID: 702119513

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. 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. Buch (fremdspr.) Bücher>Fremdsprachige Bücher>Englische Bücher>Sach- & Fachbücher>Politik & Geschichte, 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 - livre d'occasion

ISBN: 9780749445126

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

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

ISBN: 0749445122

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[EAN: 9780749445126], Gebraucht, guter Zustand, True Crime|Espionage, Business & Economics|Money & Monetary Policy, Used book in GOOD condition. Good enough to read. Binding in GOOD shape with no missing pages. Cover has visible wear. Markings, writings and highligtings inside the book. Text ONLY. Does NOT include accessories such as CD, DVD, access code etc. Fast Shipping. Prompt Customer Service. Satisfaction guaranteed., [PU: 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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[EAN: 9780749445126], Gebraucht, guter Zustand, [PU: Kogan Page], True Crime|Espionage, Business & Economics|Money & Monetary Policy, Ships from the UK. Former Library book. Shows some signs of wear, and may have some markings on the inside.

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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

ISBN: 9780749445126

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Kogan Page. PAPERBACK. 0749445122 BRAND NEW, GIFT QUALITY! NOT OVERSTOCKS OR MARKED UP REMAINDERS! DIRECT FROM THE PUBLISHER!|0.91 . New., Kogan Page

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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:

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 11.04.2017 08:04:47
ISBN/EAN: 9780749445126

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


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