Dirty dealing : the untold truth about global money laundering, international crime and terrorism/ Peter Lilley.

By:

Lilley, Peter, 1957-

Material type: Text

TextPublication details: London ; Sterling, VA : Kogan Page, 2003.Edition: 2nd edDescription: xiii, 273 p. ; 24 cmISBN:

0749440341
9780749440343

Subject(s):

DDC classification:

364.16'8 22

LOC classification:

HV6768 .L55 2003

Online resources:

Summary: 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.

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Holdings
Item type	Current library	Collection	Call number	Copy number	Status	Barcode
Monograph & others	CBN BAUCHI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 LIL (Browse shelf(Opens below))	c.2	Available	31008100566328
Monograph & others	CBN BAUCHI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 LIL (Browse shelf(Opens below))	c.1	Available	31008100565833
Monograph & others	CBN ENUGU BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 LIL (Browse shelf(Opens below))	c. 1	Available	31008100260500
Monograph & others	CBN HQ Library		364.168LIL (Browse shelf(Opens below))		Available	31008100037056
Monograph & others	CBN HQ Library		364.168LIL (Browse shelf(Opens below))		Available	31008100037064
Monograph & others	CBN HQ Library		364.168LIL (Browse shelf(Opens below))		Available	31008100037072
Monograph & others	CBN KANO BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 LIL (Browse shelf(Opens below))	c.2	Available	31008100661160
Monograph & others	CBN KANO BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 LIL (Browse shelf(Opens below))	c.1	Available	31008100653266
Monograph & others	CBN LAGOS LAISON OFFICE LIBRARY		364.16'8 LIL (Browse shelf(Opens below))	c. 1	Available	31008100696141
Monograph & others	CBN LAGOS LAISON OFFICE LIBRARY General Stacks	Non-fiction	364.16'8 LIL (Browse shelf(Opens below))	c.1	Available	31008100699350
Monograph & others	CBN LAGOS LEARNING CENTRE LIBRARY General Stacks	Non-fiction	364.16'8 LIL (Browse shelf(Opens below))	c.1	Available	31008101247365
Monograph & others	CBN LAGOS LEARNING CENTRE LIBRARY General Stacks	Non-fiction	364.16'8 LIL (Browse shelf(Opens below))	c.2	Available	31008101247415

Browsing CBN KANO BRANCH LIBRARY shelves, Shelving location: General Stacks, Collection: Non-fiction Close shelf browser (Hides shelf browser)

Previous		No cover image available						Next
Previous	364.16'8 ANT Anti-money laundering and know your customer /	364.16'8 CAS Money laundering and illicit financial flows: following the money and value trails	364.16'8 COX Introduction to money laundering deterrence /	364.16'8 LIL Dirty dealing :	364.16'8 LIL Dirty dealing :	364.16'8 NEW New perspectives on economic crime /	364.16'8 PRE Preventing money laundering and terrorist financing :	Next

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.

gau 24/06/14

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