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Dirty Dealing

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

Peter Lilley

A fascinating book which exposes the awesome scale of global money laundering and its filtration into the world's legitimate business structures. It is full of incredible stories, facts and figures.

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EAN: 9780749445126

Edition: 3

Published: 03 May 2006

Format: 233 x 156

240 pages

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About the book

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.

About the authors

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).

Peter Lilley

- Chapter - 01: In the beginning…;
- Chapter - 02: The nth largest global business activity;
- Chapter - 03: The nearest thing to alchemy;
- Chapter - 04: Lost in the wash: the business of money laundering;
- Chapter - 05: Complete anonymity;
- Chapter - 06: Washed in space: cyber laundering in the 21st century;
- Chapter - 07: Terror Finance Inc:
- Chapter - 08: Whiter than white: the official response;
- Chapter - 09: Coming clean: preventative strategies for business;
- Chapter - 10: The final spin