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

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.

Author: Peter Lilley
Publisher: Kogan Page
Published: 05/30/2006
Pages: 240
Binding Type: Paperback
Weight: 0.91lbs
Size: 9.22h x 6.36w x 0.57d
ISBN: 9780749445126

Review Citation(s):
Reference and Research Bk News 08/01/2006 pg. 185

About the Author
Lilley, Peter: -

Peter Lilley has been involved in the prevention, detection and investigation of global business crime and money laundering for 20 years in a variety of senior roles. He has led a large number of successful projects all over the world and now advises a wide range of organisations on how to fight these growing problems through his firm, Proximal Consulting. He is a fellow of the UK Chartered Institute of Banking, a Certified Fraud Examiner and a member of the Institute of Professional Investigators.

Peter Lilley is also the author of Dirty Dealing and Hacked, Attacked and Abused (both published by Kogan Page) and numerous other published articles. Much sought after on the international speaking circuit, he also makes frequent expert contributions to print and broadcast news media such as the BBC and CNN. Proximal Consulting has offices in both the UK and Switzerland and its Web site (www.proximalconsulting.com) gives details of its activities and services and discusses current issues on business crime. Peter can be contacted at pl@proximalconsulting.com