- [Peter Lilley is] the leading British money laundering expert. - Daily Mail
- Entertaining, well written and well presented. - John MulQueen, The Irish Times
- Over $1.5 trillion in dirty money is washed and moved around the world every year
- Highly topical, it includes a revised and updated chapter on funding terrorism
Dirty Dealing
The Untold Truth about Global Money Laundering, International Crime and Terrorism
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.
Key features at a glance
EAN: 9780749445126
Edition: 3
Published:
Format: 233x156
240 pages
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).
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