Best Read [Peter Lilley] ☆ Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism || [Manga Book] PDF ☆

By Peter Lilley | Comments: ( 966 ) | Date: ( Jan 28, 2020 )

Over US 1.5 trillion in dirty money is washed and moved around the world every year, much of it by organized crime syndicates grossing than many developed economies Dirty Dealing exposes the awesome scale and scope of global money laundering and its filtration into the world s legitimate business structures Learn about this frightening underworld and how highlyOver US 1.5 trillion in dirty money is washed and moved around the world every year, much of it by organized crime syndicates grossing than many developed economies Dirty Dealing exposes the awesome scale and scope of global money laundering and its filtration into the world s legitimate business structures Learn about this frightening underworld and how highly sophisticated criminal organizations and terrorist groups are undermining the economies of many countries, their financial systems, governments and businesses.


  • Title: Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism
  • Author: Peter Lilley
  • ISBN: 9780749445126
  • Page: 263
  • Format: Paperback

About Author:

Peter Lilley

Peter Lilley Is a well-known author, some of his books are a fascination for readers like in the Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism book, this is one of the most wanted Peter Lilley author readers around the world.



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

  • Philippe

    Money laundering is the engine behind the ever expanding scourge of global organised crime. After reading this book one has an appreciation of the magnitude of the problem and a basic understanding of the mechanics behind laundering. Money laundering is conceptually fairly simple. As Lilley confirms there have been developed no truly new vehicles for money laundering since the early days when criminals washed their proceeds by mingling them with clean money from businesses with high cash turnove [...]


  • TJ

    Very comprehensive approach by Peter Lilley in terms of his research on money laundering itself. It would be suitable as a starting read to have an idea of money laundering for novice.


  • trickgnosis

    Couldn't even make much headway with this. I'd lay odds it was a powerpoint presentation turned into a book. He should have hired a journalist to ghostwrite it for him.


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  • Best Read [Peter Lilley] ☆ Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism || [Manga Book] PDF ☆
    263 Peter Lilley
  • thumbnail Title: Best Read [Peter Lilley] ☆ Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism || [Manga Book] PDF ☆
    Posted by:Peter Lilley
    Published :2019-03-09T16:18:33+00:00