Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism (Paperback)
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.
About the Author
Lilley is a fellow of the Chartered Bankers Institute and a Certified Fraud Examiner.