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Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism
Dirty Dealing The Untold Truth About Global Money Laundering International Crime and Terrorism
Author: Peter Lilley
* Over $1.5 trillion in 'dirty' money is washed and moved around the world every year * Fully updated, with facts on funding for terrorism and corporate money laundering -- including the Enron scandal * "[Peter Lilley is] the leading British money laundering expert." -- Daily Mail * "Paints an alarming picture . . . Lilley has done his home...  more »
ISBN-13: 9780749440343
ISBN-10: 0749440341
Publication Date: 7/2003
Pages: 273
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Publisher: Kogan Page
Book Type: Paperback
Members Wishing: 0
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