Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism (Paperback)

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Over US $1.5 trillion in "dirty" money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. "Dirty Dealing" exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Learn about this frightening underworld and how highly sophisticated criminal organizations and terrorist groups are undermining the economies of many countries, their financial systems, governments and businesses.

Product Details
ISBN: 9780749445126
ISBN-10: 0749445122
Publisher: Kogan Page
Publication Date: April 2006
Pages: 220
Language: English