Dirty Dealing : The Untold Truth about Global Money Laundering, International Crime and Terrorism
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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.
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| 05-03-06 | 5 | 8\9 |
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The fully revised and updated third edition of Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime And Terrorism by global crime expert Peter Lilly is an informed and informative study of international corruption and crime as resulting in over two trillion US dollars being siphoned for illegal purposes every year. Introducing readers to a methodical and documented account based upon expertly researched information and analysis, Dirty Dealing provides a progressive basis for comprehending the global funding of international terrorism, major national and international organized criminal groups, the impact of the internet and "cyber laundering", and international anti-money laundering strategies for all types of corporate and multinational businesses. A seminal work of considerable scholarship and insight, Dirty Dealing is very strongly recommended reading for students of economics, criminology, and global terrorism.
(Review Data Last Updated: 2008-07-15 20:41:58 EST)
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