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9780749445126

Dirty Dealing

by
  • ISBN13:

    9780749445126

  • ISBN10:

    0749445122

  • Edition: 3rd
  • Format: Paperback
  • Copyright: 2006-04-01
  • Publisher: INGRAM

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Summary

Now in its third edition, Dirty Dealing continues to expose the awesome scale and scope of global money laundering and its infiltration into the world's legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld. He reveals how highly organized and sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. A shocking and eye-opening account, Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered through the world's financial and business systems to emerge without a hint of a stain.

Table of Contents

A note to the third edition vii
Preface: my beautiful launderette ix
In the beginning...
1(27)
The nth largest global business activity
28(19)
The nearest thing to alchemy
47(17)
Lost in the wash: the business of money laundering
64(24)
Complete anonymity
88(20)
Washed in space: cyber laundering in the 21st century
108(19)
Terror Finance Inc.
127(32)
Whiter than white: the official response
159(23)
Coming clean: preventative strategies for business
182(11)
The final spin
193(8)
Appendix I: web directory 201(4)
Appendix II: glossary of terms 205(7)
References and further reading 212(3)
Index 215

Supplemental Materials

What is included with this book?

The New copy of this book will include any supplemental materials advertised. Please check the title of the book to determine if it should include any access cards, study guides, lab manuals, CDs, etc.

The Used, Rental and eBook copies of this book are not guaranteed to include any supplemental materials. Typically, only the book itself is included. This is true even if the title states it includes any access cards, study guides, lab manuals, CDs, etc.

Excerpts

Contents A note to the third edition vii Preface: my beautiful launderette ix 1. In the beginning... 1 2. The nth largest global business activity 28 3. The nearest thing to alchemy 47 4. Lost in the wash: the business of money laundering 64 5. Complete anonymity 88 6. Washed in space: cyber laundering in the 21st century 108 7. Terror Finance Inc. 127 8. Whiter than white: the official response 159 9. Coming clean: preventative strategies for business 182 10. The final spin 193 Appendix I: web directory 201 Appendix II: glossary of terms 205 References and further reading 212 Index 215

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