TY  - BOOK
AU  - Lilley,Peter
TI  - Dirty dealing: the untold truth about global money laundering, international crime and terrorism
SN  - 0749440341
AV  - HV6768 .L55 2003
U1  - 364.16'8 22
PY  - 2003///
CY  - London, Sterling, VA
PB  - Kogan Page
KW  - Money laundering
KW  - Organized crime
N1  - Includes bibliographical references (p. 259-261) and index
N2  - 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
UR  - http://www.loc.gov/catdir/toc/ecip043/2003009200.html
UR  - http://www.loc.gov/catdir/enhancements/fy0915/2003009200-b.html
UR  - http://www.loc.gov/catdir/enhancements/fy0915/2003009200-d.html
ER  -