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Dirty Dealing: The Untold Truth About Global Money Laundering
Dirty Dealing The Untold Truth About Global Money Laundering
Author: Peter Lilley
Money laundering is now the tenth largest global business activity. It is no longer confined to banks washing the proceeds of drug money, but now involves lawyers, accountants, insurance companies, casinos either knowingly or unknowingly washing the proceeds of arms smuggling, fraud, blackmail, prostitution, art theft and nuclear materials. Pete...  more »
ISBN-13: 9780749431433
ISBN-10: 0749431431
Publication Date: 12/1/2000
Pages: 256
Edition: First Edition
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Publisher: Kogan Page
Book Type: Hardcover
Members Wishing: 0
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