Front cover image for 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

Roy Lilley
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

eBook, English, 2006
Kogan Page, London, 2006