Dirty dealing :
Lilley, Peter, 1957-
Dirty dealing : the untold truth about global money laundering, international crime and terrorism/ Peter Lilley. - 2nd ed. - London ; Sterling, VA : Kogan Page, 2003. - xiii, 273 p. ; 24 cm.
Includes bibliographical references (p. 259-261) and index.
This book shows how the proceeds of global organised crime are laundered throughout the world's banking systems to emerge without a hint of a stain, and more than likely into your bank account or pocket.
0749440341 9780749440343
2003009200
Money laundering.
Organized crime.
HV6768 / .L55 2003
364.16'8
Dirty dealing : the untold truth about global money laundering, international crime and terrorism/ Peter Lilley. - 2nd ed. - London ; Sterling, VA : Kogan Page, 2003. - xiii, 273 p. ; 24 cm.
Includes bibliographical references (p. 259-261) and index.
This book shows how the proceeds of global organised crime are laundered throughout the world's banking systems to emerge without a hint of a stain, and more than likely into your bank account or pocket.
0749440341 9780749440343
2003009200
Money laundering.
Organized crime.
HV6768 / .L55 2003
364.16'8