SKU:38814613680
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 TerrorismHighly 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.
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