Verwandte Artikel zu Dirty Dealing: The Untold Truth About Money Laundering
Inhaltsangabe
Money laundering is now the tenth largest global business activity. It is no longer confined to banks washing the proceeds of drug money, but now involves lawyers, accountants, insurance companies, casinos either knowingly or unknowingly washing the proceeds of arms smuggling, fraud, blackmail, prostitution, art theft and nuclear materials. Peter Lilley, an international fraud investigator, reveals that not only are criminals involved in money laundering but legitimate businesses are often innocent pawns caught up in money laundering schemes -- sometimes through internet fraud, corrupted employees or hidden organized crime connections
Dirty Dealing covers:
-- How money laundering works
-- How to identify money laundering schemes
-- The personal risks of being involved in money laundering
-- How money laundering schemes have permeated the internet
-- How to identify employees corrupted by organized crime -- and what to do about it
-- Real examples of businesses caught up in money laundering
-- How to keep your business from unwittingly being involved in money laundering
Die Inhaltsangabe kann sich auf eine andere Ausgabe dieses Titels beziehen.
Über die Autorin bzw. den Autor
Peter Lilley has been involved internationally in the prevention, detection and investigation of global fraud and money laundering for 17 years. He has led a large number of successful projects all over the world and advised a wide range of organizations on how to fight the growing problems of money laundering and organized crime. He now runs his own international money laundering mitigation firm, Proximal Consulting, and chairs various fraud and security committees. He is a fellow of the UK Chartered Institute of Banking, a Certified Fraud Examiner and a member of the Institute of Professional Investigators. Peter travels the world investigating fraud and money laundering, and giving presentations and seminars. He has also written numerous articles on fraud and related subjects. Proximal Consulting has offices in both the UK and Switzerland and its Web site (www.proximalconsulting.com) gives details of its activities and services. Peter can be contacted at proximal@bluemail.ch
„Über diesen Titel“ kann sich auf eine andere Ausgabe dieses Titels beziehen.
Suchergebnisse für Dirty Dealing: The Untold Truth About Money Laundering
Beispielbild für diese ISBN
DIRTY DEALING: A GLOBAL OVERVIEW OF MONEY LANDERI
Verlag:
Kogan Page Ltd, United Kingdom, London, 2000
ISBN 10: 0749431431
ISBN 13: 9780749431433
Gebraucht
Paperback
Anbieter: WorldofBooks, Goring-By-Sea, WS, Vereinigtes Königreich
Verkäuferbewertung 5 von 5 Sternen
Paperback. Zustand: Very Good. The money generated from the sale of illicit drugs manufactured in South America can travel from a Caribbean island via New York through Austria to London quicker than it will take you to read this copy. And by the time it has reached its final destination, it is wholly unrecognizable as dirty money - it will be whiter than white. It will then find its way back into circulation through the world's legitimate banking systems, and more than likely into your bank account or pocket. "Dirty Dealing" exposes the awesome scale and scope of global money laundering and its infiltration into the world's legitimate business structures. Peter Lilley's compelling account takes us on a global tour of the activities of highly organized and sophisticated crime syndicates that are seriously undermining both developed and under-developed economies, their financial systems, governments and businesses. Full of incredible stories, facts and figures, he describes in detail how the major gangs go about their dirty business, such as the: Columbian Cartels; Italian Mafia; Japanese Yakuza; Juarez, Tijuana and Gulf Cartels in Mexico; Nigerian and West African gangs; Russian and Eastern European Mafia; and South African organized crime groups. We're shown how they (often hand in hand with legitimate organizations) launder money through narcotics, gunrunning, prostitution, terrorism, art theft, blackmail and many other evil and corrupt activities. The World Wide Web has, of course, provided another lucrative washing method for the criminals and Dirty Dealing looks at the future threat of cyber laundering. Peter Lilley believes that, by understanding how the money is obtained and washed through legitimate business activities, many organizations can prevent and detect money laundering. Drawing on his own extensive experience of fraud investigation around the world, he provides practical preventative strategies that any business can - and should - adopt. The book has been read, but is in excellent condition. Pages are intact and not marred by notes or highlighting. The spine remains undamaged. Artikel-Nr. GOR003693065
Gebraucht kaufen
EUR 3,41
EUR 6,63 Versand
Versand von Vereinigtes Königreich nach USA
Versand von Vereinigtes Königreich nach USA
Anzahl: 2 verfügbar
Beispielbild für diese ISBN
DIRTY DEALING: A GLOBAL OVERVIEW OF MONEY LANDERI
Anbieter: AwesomeBooks, Wallingford, Vereinigtes Königreich
Verkäuferbewertung 5 von 5 Sternen
Hardcover. Zustand: Very Good. DIRTY DEALING: A GLOBAL OVERVIEW OF MONEY LANDERI This book is in very good condition and will be shipped within 24 hours of ordering. The cover may have some limited signs of wear but the pages are clean, intact and the spine remains undamaged. This book has clearly been well maintained and looked after thus far. Money back guarantee if you are not satisfied. See all our books here, order more than 1 book and get discounted shipping. Artikel-Nr. 7719-9780749431433
Gebraucht kaufen
EUR 5,34
EUR 4,88 Versand
Versand von Vereinigtes Königreich nach USA
Versand von Vereinigtes Königreich nach USA
Anzahl: 2 verfügbar
Beispielbild für diese ISBN
Dirty Dealing : The Untold Truth about Money Laundering
Verlag:
Kogan Page, Limited, 2000
ISBN 10: 0749431431
ISBN 13: 9780749431433
Gebraucht
Hardcover
Erstausgabe
Anbieter: Better World Books, Mishawaka, IN, USA
Verkäuferbewertung 5 von 5 Sternen
Zustand: Very Good. First Edition. Pages intact with possible writing/highlighting. Binding strong with minor wear. Dust jackets/supplements may not be included. Stock photo provided. Product includes identifying sticker. Better World Books: Buy Books. Do Good. Artikel-Nr. 11785161-6
Gebraucht kaufen
EUR 10,36
Versand gratis
Versand innerhalb von USA
Versand innerhalb von USA
Anzahl: 1 verfügbar
Beispielbild für diese ISBN
DIRTY DEALING: A GLOBAL OVERVIEW OF MONEY LANDERI
Anbieter: Bahamut Media, Reading, Vereinigtes Königreich
Verkäuferbewertung 4 von 5 Sternen
Hardcover. Zustand: Very Good. This book is in very good condition and will be shipped within 24 hours of ordering. The cover may have some limited signs of wear but the pages are clean, intact and the spine remains undamaged. This book has clearly been well maintained and looked after thus far. Money back guarantee if you are not satisfied. See all our books here, order more than 1 book and get discounted shipping. Artikel-Nr. 6545-9780749431433
Gebraucht kaufen
EUR 5,65
EUR 8,26 Versand
Versand von Vereinigtes Königreich nach USA
Versand von Vereinigtes Königreich nach USA
Anzahl: 2 verfügbar