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Dirty Dealing: The Untold Truth about Global Money Laundering, International
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Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism Paperback - 2006

by Peter Lilley

In this updated expos on global money laundering, Lilley reveals how highly sophisticated criminal organizations and terrorist groups are undermining the economies and governments of countries.


Details

  • Title Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism
  • Author Peter Lilley
  • Binding Paperback
  • Edition Third edition
  • Pages 240
  • Volumes 1
  • Language ENG
  • Publisher Kogan Page, U.S.A.
  • Date 2006-04
  • Features Bibliography, Glossary, Index, Table of Contents
  • ISBN 9780749445126 / 0749445122
  • Weight 0.91 lbs (0.41 kg)
  • Dimensions 9.22 x 6.36 x 0.57 in (23.42 x 16.15 x 1.45 cm)
  • Library of Congress subjects Organized crime, Money laundering
  • Library of Congress Catalog Number 2005035377
  • Dewey Decimal Code 364.168

Media reviews

Citations

  • Reference and Research Bk News, 08/01/2006, Page 185

About the author

Peter Lilley has over 20 years' experience in the prevention and investigation of international fraud. He runs his own international money laundering mitigation firm, and chairs various fraud and security committees. A fellow of the UK Chartered Institute of Banking, a member of the Institute of Professional Investigators, and a Certified Fraud Examiner, he is the author of Hacked, Attacked and Abused: Digital Crime Exposed (also published by Kogan Page).
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Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism

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

by LILLEY, Peter

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

by Lilley, Peter

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