Coverart for item
The Resource Dirty dealing : the untold truth about global money laundering, international crime and terrorism, Peter Lilley

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

Label
Dirty dealing : the untold truth about global money laundering, international crime and terrorism
Title
Dirty dealing
Title remainder
the untold truth about global money laundering, international crime and terrorism
Statement of responsibility
Peter Lilley
Creator
Author
Subject
Language
eng
Cataloging source
DLC
http://library.link/vocab/creatorDate
1957-
http://library.link/vocab/creatorName
Lilley, Peter
Index
index present
Literary form
non fiction
http://library.link/vocab/subjectName
  • Money laundering
  • Organized crime
  • Terrorism
Label
Dirty dealing : the untold truth about global money laundering, international crime and terrorism, Peter Lilley
Instantiates
Publication
Note
First ed. published in 2000 ; 2nd ed. published in 2003
Bibliography note
Includes bibliographical references (p. [212]-214) and index
Contents
  • Preface : my beautiful launderette
  • 1.
  • In the beginning ..
  • p. 1
  • 2.
  • nth largest global business activity.
  • p. 28
  • 3.
  • nearest thing to alchemy.
  • p. 47
  • 4.
  • Lost in the wash : the business of money laundering.
  • p. 64
  • 5.
  • Complete anonymity.
  • p. 88
  • 6.
  • Washed in space : cyber laundering in the 21st century.
  • p. 108
  • 7.
  • Terror Finance Inc.
  • p. 127
  • 8.
  • Whiter than white : the official response.
  • p. 159
  • 9.
  • Coming clean : preventative strategies for business.
  • p. 182
  • 10.
  • final spin.
  • p. 193
Control code
ocm62525142
Dimensions
24 cm.
Edition
Fully rev. and updated 3rd ed.
Extent
xx, 220 p.
Isbn
9780749445126
Lccn
2005035377
Note
Law packs 3-5 bib class law
Other control number
9780749445126
Label
Dirty dealing : the untold truth about global money laundering, international crime and terrorism, Peter Lilley
Publication
Note
First ed. published in 2000 ; 2nd ed. published in 2003
Bibliography note
Includes bibliographical references (p. [212]-214) and index
Contents
  • Preface : my beautiful launderette
  • 1.
  • In the beginning ..
  • p. 1
  • 2.
  • nth largest global business activity.
  • p. 28
  • 3.
  • nearest thing to alchemy.
  • p. 47
  • 4.
  • Lost in the wash : the business of money laundering.
  • p. 64
  • 5.
  • Complete anonymity.
  • p. 88
  • 6.
  • Washed in space : cyber laundering in the 21st century.
  • p. 108
  • 7.
  • Terror Finance Inc.
  • p. 127
  • 8.
  • Whiter than white : the official response.
  • p. 159
  • 9.
  • Coming clean : preventative strategies for business.
  • p. 182
  • 10.
  • final spin.
  • p. 193
Control code
ocm62525142
Dimensions
24 cm.
Edition
Fully rev. and updated 3rd ed.
Extent
xx, 220 p.
Isbn
9780749445126
Lccn
2005035377
Note
Law packs 3-5 bib class law
Other control number
9780749445126

Library Locations

    • Sydney Jones LibraryBorrow it
      Chatham Street, Liverpool, L7 7BD, GB
      53.403069 -2.963723
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