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

Description

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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 more 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. "Entertaining, well written and well presented." -- John MulQueen, The Irish Times "Paints an alarming picture...Lilley has done his homework.." -- Choice of the Month, Director magazine, Institute of Directors "[Peter Lilley is] the leading British money laundering expert." -- Daily Mail

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