Dirty Dealing The Untold Truth About Global Money Laundering, International Crime And Terrorism

Dirty Dealing Fully revised and updated third edition The Untold Truth about Global Money Laundering, International Crime and Terrorism Peter Lilley "Peter Lilley is the leading British money laundering expert" Daily Mail REAR COVER: "A ground-breaking book... one of the year's best business books." Director "Alarming for every civilized reader." Professional Security "Entertaining, well written and well presented." John MulQueen, The Irish Times Over US$2 trillion in "dirty" money is washed around the world every year, much of it by organized crime syndicates grossing more than many developed economies. Amazingly, most of the facilities you need to launder money can be bought via the internet. Now in its third edition, Dirty Dealing continues to expose the awesome scale and scope of global money laundering and its infiltration into the world's legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld. He reveals how highly organized and sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. Full of incredible facts and figures, it includes updated information on: - the funding of international terrorism; - major national and international criminal groups; - the impact of the internet and "cyber laundering"; - anti-money laundering strategies for all types of business. A shocking and eye-opening account, Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered through the world's financial and business systems to emerge without a hint of a stain. Peter Lilley has been involved in the prevention, detection and investigation of global business crime and money laundering for over 20 years. He now advises on how to fight these growing problems through his firm Proximal Consulting. Much sought after as a speaker, he makes frequent expert contributions to print and broadcast news media such as the BBC and CNN. He is the author of Hacked, Attacked and Abused, also published by Kogan Page. Peter can be contacted via www.proximalconsulting.com www.dirtydealing.netLilley, Peter is the author of 'Dirty Dealing The Untold Truth About Global Money Laundering, International Crime And Terrorism', published 2006 under ISBN 9780749445126 and ISBN 0749445122.