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1 Burnside Crime- Mobs and Organized Crime

Dirty Dealing: The Untold Truth about Money Laundering

by

Dirty Dealing: The Untold Truth about Money Laundering Cover

 

Synopses & Reviews

Publisher Comments:

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. Peter Lilley, an international fraud investigator, reveals that not only are criminals involved in money laundering but legitimate businesses are often innocent pawns caught up in money laundering schemes — sometimes through internet fraud, corrupted employees or hidden organized crime connections

Dirty Dealing covers:

-- How money laundering works

-- How to identify money laundering schemes

-- The personal risks of being involved in money laundering

-- How money laundering schemes have permeated the internet

-- How to identify employees corrupted by organized crime — and what to do about it

-- Real examples of businesses caught up in money laundering

-- How to keep your business from unwittingly being involved in money laundering

Book News Annotation:

Lilley, who runs a British company devoted to mitigating international money laundering, explains how the practice is a natural by-product and facilitator of financial fraud and other criminal activity, is used by terrorist groups, has brought governments to their knees, and has increased with the end of the Cold War. He does not explain how to tell whether the change at the supermarket is unwashed. Distributed in the US by Stylus Publishing. Annotation (c)2003 Book News, Inc., Portland, OR (booknews.com)

Synopsis:

An international fraud investigator reveals not only are criminals involved in money laundering, but legitimate businesses are often caught up in the practice through internet fraud, corrupted employees, or hidden organized crime connections.

About the Author

Lilley is a fellow of the Chartered Bankers Institute and a Certified Fraud Examiner.

Product Details

ISBN:
9780749431433
Subtitle:
The Untold Truth about Money Laundering
Author:
Lilley, Peter
Publisher:
Kogan Page
Location:
London :
Subject:
General
Subject:
Other Miscellaneous Crimes
Subject:
Criminal Law
Subject:
Money laundering
Subject:
International - General
Subject:
General True Crime
Edition Description:
Print PDF
Series Volume:
117
Publication Date:
20001201
Binding:
Hardback
Language:
English
Pages:
256
Dimensions:
9.52 x 6.3 x 0.91 in 1 lb

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Related Subjects

History and Social Science » Crime » Mobs and Organized Crime

Dirty Dealing: The Untold Truth about Money Laundering Used Hardcover
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Product details 256 pages Kogan Page - English 9780749431433 Reviews:
"Synopsis" by ,
An international fraud investigator reveals not only are criminals involved in money laundering, but legitimate businesses are often caught up in the practice through internet fraud, corrupted employees, or hidden organized crime connections.
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