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

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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.

"Entertaining, well written and well presented." -- John MulQueen, The Irish Times

"Paints an alarming picture...Lilley has done his homework.." -- Choice of the Month, Director magazine, Institute of Directors

"[Peter Lilley is] the leading British money laundering expert." -- Daily Mail

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	Business/Investing Thomas A. Cook - Managing Global Supply Chains: Compliance, Security, and Dealing with Terrorism Thomas A. Cook - Managing Global Supply Chains: Compliance, Security, and Dealing with TerrorismAuerbach Publications \| 2008 \| ISBN: 1420064568 \| Pages: 224 \| PDF \| 3.44 MBThe events of September 11, 2001, had a profound impact upon individ ...
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	Economics/Finances Anti-Money Laundering: International Law and Practice Anti-Money Laundering: International Law and PracticePublisher: Wiley \| ISBN: 0470033193 \| edition 2007 \| PDF \| 834 pages \| 2,57 mbAnti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be ...
	Business/Investing Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank SupervisorsPublisher: World Bank Publications \| ISBN: 0821379127 \| edition 2009 \| PDF \| 304 pages \| 1,3 mb Money laundering and terrorist financing are seri ...
	R. C. H. Alexander - Insider Dealing and Money Laundering in the Eu: Law and Regulation R. C. H. Alexander - Insider Dealing and Money Laundering in the Eu: Law and RegulationPublisher: Ashgate Publishing \| 2007-04-09 \| ISBN: 0754649261 \| PDF \| 268 pages \| 1.04 MBThis work presents a comparative study of the provisions relatin ...
	Economics/Finances Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide World Bank, International Monetary Fund, "Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide" World Bank Publications \| 2009 \| ISBN: 0821375695 \| 774 pages \| PDF \| 2,3 MB Combating Money Laundering ...

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	Business/Investing Thomas A. Cook - Managing Global Supply Chains: Compliance, Security, and Dealing with Terrorism Thomas A. Cook - Managing Global Supply Chains: Compliance, Security, and Dealing with TerrorismAuerbach Publications \| 2008 \| ISBN: 1420064568 \| Pages: 224 \| PDF \| 3.44 MBThe events of September 11, 2001, had a profound impact upon individ ...
	History/Military Terrorism and Global Disorder (International Library of War Studies) Terrorism and Global Disorder (International Library of War Studies) By Adrian GuelkePublisher: I. B. Tauris 2006-09-19 \| 288 Pages \| ISBN: 185043803X \| PDF \| 1 MBA valuable study of the nature and development of terrorism in all its form ...
	Economics/Finances Anti-Money Laundering: International Law and Practice Anti-Money Laundering: International Law and PracticePublisher: Wiley \| ISBN: 0470033193 \| edition 2007 \| PDF \| 834 pages \| 2,57 mbAnti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be ...
	Business/Investing Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank SupervisorsPublisher: World Bank Publications \| ISBN: 0821379127 \| edition 2009 \| PDF \| 304 pages \| 1,3 mb Money laundering and terrorist financing are seri ...
	R. C. H. Alexander - Insider Dealing and Money Laundering in the Eu: Law and Regulation R. C. H. Alexander - Insider Dealing and Money Laundering in the Eu: Law and RegulationPublisher: Ashgate Publishing \| 2007-04-09 \| ISBN: 0754649261 \| PDF \| 268 pages \| 1.04 MBThis work presents a comparative study of the provisions relatin ...
	Economics/Finances Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide World Bank, International Monetary Fund, "Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide" World Bank Publications \| 2009 \| ISBN: 0821375695 \| 774 pages \| PDF \| 2,3 MB Combating Money Laundering ...

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