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Highly topical, this fully revised and updated edition provides thorough examination on the funding of terrorism. Packed with incredible stories, shocking facts and telling detail, Dirty Dealing brings home the global scale of crime.
Invaluable 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.
Highly topical, this fully revised and updated edition provides thorough examination on the funding of terrorism. Packed with incredible stories, shocking facts and telling detail, Dirty Dealing brings home the global scale of crime.
Invaluable 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.
"Entertaining, well written and well presented." - John MulQueen, The Irish Times
Over [...] trillion in "dirty" money is washed and moved around the world every year
Highly topical, it includes a revised and updated chapter on funding terrorism
A note to the third edition vii
Preface: my beautiful launderette ix
1. In the beginning… 1
2. The nth largest global business activity 28
3. The nearest thing to alchemy 47
4. Lost in the wash: the business of money laundering 64
5. Complete anonymity 88
6. Washed in space: cyber laundering in the 21st century 108
7. Terror Finance Inc. 127
8. Whiter than white: the official response 159
9. Coming clean: preventative strategies for business 182
10. The final spin 193
Appendix I: web directory 201
Appendix II: glossary of terms 205
References and further reading 212
Index 215
| Erscheinungsjahr: | 2006 |
|---|---|
| Genre: | Politikwissenschaft & Soziologie |
| Rubrik: | Wissenschaften |
| Medium: | Taschenbuch |
| Seiten: | 240 |
| ISBN-13: | 9780749445126 |
| ISBN-10: | 0749445122 |
| Sprache: | Englisch |
| Einband: | Kartoniert / Broschiert |
| Autor: | Lilley, Peter |
| Auflage: | 3rd Revised and Updated edition |
| Hersteller: | Kogan Page |
| Maße: | 234 x 156 x 14 mm |
| Von/Mit: | Peter Lilley |
| Erscheinungsdatum: | 30.05.2006 |
| Gewicht: | 0,374 kg |
"Entertaining, well written and well presented." - John MulQueen, The Irish Times
Over [...] trillion in "dirty" money is washed and moved around the world every year
Highly topical, it includes a revised and updated chapter on funding terrorism
A note to the third edition vii
Preface: my beautiful launderette ix
1. In the beginning… 1
2. The nth largest global business activity 28
3. The nearest thing to alchemy 47
4. Lost in the wash: the business of money laundering 64
5. Complete anonymity 88
6. Washed in space: cyber laundering in the 21st century 108
7. Terror Finance Inc. 127
8. Whiter than white: the official response 159
9. Coming clean: preventative strategies for business 182
10. The final spin 193
Appendix I: web directory 201
Appendix II: glossary of terms 205
References and further reading 212
Index 215
| Erscheinungsjahr: | 2006 |
|---|---|
| Genre: | Politikwissenschaft & Soziologie |
| Rubrik: | Wissenschaften |
| Medium: | Taschenbuch |
| Seiten: | 240 |
| ISBN-13: | 9780749445126 |
| ISBN-10: | 0749445122 |
| Sprache: | Englisch |
| Einband: | Kartoniert / Broschiert |
| Autor: | Lilley, Peter |
| Auflage: | 3rd Revised and Updated edition |
| Hersteller: | Kogan Page |
| Maße: | 234 x 156 x 14 mm |
| Von/Mit: | Peter Lilley |
| Erscheinungsdatum: | 30.05.2006 |
| Gewicht: | 0,374 kg |
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