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Dirty Dealing : the Untold Truth About Global Money Laundering, International Crime and Terrorism.

Author: Roy Lilley
Publisher: London : Kogan Page, 2006.
Edition/Format:   eBook : Document : English : 3rd edView all editions and formats
Summary:
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.
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Genre/Form: Electronic books
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Roy Lilley
ISBN: 9780749448752 074944875X
OCLC Number: 475994972
Description: 1 online resource (240 pages)
Contents: Contents; A note to the third edition; Preface:my beautiful launderette; 1 In the beginning ... ; 2 The nth largest globalbusiness activity; 3 The nearest thing to alchemy; 4 Lost in the wash: thebusiness of moneylaundering; 5 Complete anonymity; 6 Washed in space: cyberlaundering in the 21stcentury; 7 Terror Finance Inc.; 8 Whiter than white: theofficial response; 9 Coming clean: preventativestrategies for business; 10 The final spin; Appendix I: web directory; Appendix II:glossary of terms; References andfurther reading; Index.

Abstract:

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.

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