9780749431433 - dirty dealing: the untold truth about money laundering von lilley, peter (4 Ergebnisse)
- Softcover
Anbieter: WorldofBooks, Goring-By-Sea, WS, Vereinigtes KönigreichWorldofBooks
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Gebraucht - Gut
EUR 3,35
EUR 6,52 VersandVersand von Vereinigtes Königreich nach USAAnzahl: 1 verfügbar
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 mone…y - 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.
- Hardcover
- Erstausgabe
Anbieter: Better World Books, Mishawaka, IN, USABetter World Books
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Gebraucht - Gut
EUR 10,14
Versand gratisVersand innerhalb von USAAnzahl: 1 verfügbar
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.
- Hardcover
Anbieter: AwesomeBooks, Wallingford, Vereinigtes KönigreichAwesomeBooks
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Gebraucht - Gut
EUR 5,25
EUR 4,80 VersandVersand von Vereinigtes Königreich nach USAAnzahl: 2 verfügbar
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.
- Hardcover
Anbieter: Bahamut Media, Reading, Vereinigtes KönigreichBahamut Media
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Gebraucht - Gut
EUR 5,55
EUR 8,12 VersandVersand von Vereinigtes Königreich nach USAAnzahl: 2 verfügbar
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 n…ot satisfied. See all our books here, order more than 1 book and get discounted shipping.
