{"product_id":"dirty-dealing-the-untold-truth-about-global-money-laundering-international-crime-and-terrorism-9780749445126","title":"Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism","description":"\u003cp\u003eHighly organised gangs, from the Italian Mafia to the Japanese Yakuza, infiltrate every corner of the globe: and money laundering is at the heart of their business. \u003ci\u003eDirty Dealing \u003c\/i\u003eexposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Leading expert Peter Lilley reveals how the money is obtained, how it is \"washed\", and how organizations can detect and prevent money laundering. \u003c\/p\u003e\u003cp\u003e\u003c\/p\u003eHighly topical, this fully revised and updated edition provides thorough examination on the funding of terrorism. Packed with incredible stories, shocking facts and telling detail, \u003ci\u003eDirty Dealing\u003c\/i\u003e brings home the global scale of crime. \u003cp\u003e\u003c\/p\u003eInvaluable appendixes provide a country-by-country guide to specific local issues, types of crime and legislation, and a directory of websites offering further information on money laundering and related issues.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Peter Lilley\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Kogan Page\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 05\/30\/2006\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 240\u003cbr\u003e\u003cb\u003eBinding Type:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.91lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.22h x 6.36w x 0.57d\u003cbr\u003e\u003cb\u003eISBN:\u003c\/b\u003e 9780749445126\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eReview Citation(s): \u003c\/b\u003e\u003cbr\u003e\u003ci\u003eReference and Research Bk News\u003c\/i\u003e 08\/01\/2006 pg. 185\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAbout the Author\u003c\/b\u003e\u003cbr\u003e\u003cb\u003ePeter Lilley\u003c\/b\u003e has over 20 years' experience in the prevention and investigation of international fraud. He runs his own international money laundering mitigation firm, and chairs various fraud and security committees. A fellow of the UK Chartered Institute of Banking, a member of the Institute of Professional Investigators, and a Certified Fraud Examiner, he is the author of \u003ci\u003eHacked, Attacked and Abused: Digital Crime Exposed\u003c\/i\u003e (also published by Kogan Page).\u003cbr\u003e","brand":"Ingram","offers":[{"title":"Default Title","offer_id":44852998668502,"sku":"9780749445126","price":21.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0672\/1660\/5398\/products\/img_4d4dcffe-4ec8-4af4-8f8c-ee4ca3749c49.jpg?v=1704849320","url":"https:\/\/bookclubonmain.com\/products\/dirty-dealing-the-untold-truth-about-global-money-laundering-international-crime-and-terrorism-9780749445126","provider":"Book Club On Main","version":"1.0","type":"link"}