عنوان
پدید آورنده
موضوع
رده
HV6768 .L55 2006eb
HV6768
.
L55
2006eb
کتابخانه
محل استقرار
074944875X
9780749448752
0749445122
9780749445126
b751912
Dirty dealing :
[Book]
the untold truth about global money laundering, international crime and terrorism /
Peter Lilley.
Fully rev. and updated 3rd ed.
Philadelphia :
Kogan Page,
2006.
1 online resource (xx, 220 pages)
Includes bibliographical references (pages 212-214) and index.
Preface : my beautiful launderette -- In the beginning ... -- The nth largest global business activity -- The nearest thing to alchemy -- Lost in the wash : the business of money laundering -- Complete anonymity -- Washed in space : cyber laundering in the 21st century -- Terror Finance Inc. -- Whiter than white : the official response -- Coming clean : preventative strategies for business -- The final spin.
0
Laundering is the method by which all proceeds of crime are integrated into the banking systems and business environments of the world. Peter Lilley, who has been involved in the investigation of such crimes, lifts the lid on this murky world.
Safari Books Online
CL0500000203
Dirty dealing.
0749445122
Money laundering.
Organized crime.
Terrorism-- Finance.
Georganiseerde misdaad.
Internationale financiën.
Money laundering.
Organized crime.
Terrorism-- Finance.
TRUE CRIME-- White Collar Crime.
Witwassen.
TRU-- 005000
364
.
16/8
22
HV6768
.
L55
2006eb
Lilley, Peter,1943-
20201204113521.0
pn
مطالعه متن کتاب [Book]
Y
