عنوان
پدید آورنده
موضوع
رده
HV6768 .L55 2006eb
HV6768
.
L55
2006eb
کتابخانه
محل استقرار
INTERNATIONAL STANDARD BOOK NUMBER
(Number (ISBN
074944875X
(Number (ISBN
9780749448752
Erroneous ISBN
0749445122
Erroneous ISBN
9780749445126
NATIONAL BIBLIOGRAPHY NUMBER
Number
b751912
TITLE AND STATEMENT OF RESPONSIBILITY
Title Proper
Dirty dealing :
General Material Designation
[Book]
Other Title Information
the untold truth about global money laundering, international crime and terrorism /
First Statement of Responsibility
Peter Lilley.
EDITION STATEMENT
Edition Statement
Fully rev. and updated 3rd ed.
.PUBLICATION, DISTRIBUTION, ETC
Place of Publication, Distribution, etc.
Philadelphia :
Name of Publisher, Distributor, etc.
Kogan Page,
Date of Publication, Distribution, etc.
2006.
PHYSICAL DESCRIPTION
Specific Material Designation and Extent of Item
1 online resource (xx, 220 pages)
INTERNAL BIBLIOGRAPHIES/INDEXES NOTE
Text of Note
Includes bibliographical references (pages 212-214) and index.
CONTENTS NOTE
Text of Note
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
SUMMARY OR ABSTRACT
Text of Note
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.
ACQUISITION INFORMATION NOTE
Source for Acquisition/Subscription Address
Safari Books Online
Stock Number
CL0500000203
OTHER EDITION IN ANOTHER MEDIUM
Title
Dirty dealing.
International Standard Book Number
0749445122
TOPICAL NAME USED AS SUBJECT
Money laundering.
Organized crime.
Terrorism-- Finance.
Georganiseerde misdaad.
Internationale financiën.
Money laundering.
Organized crime.
Terrorism-- Finance.
TRUE CRIME-- White Collar Crime.
Witwassen.
(SUBJECT CATEGORY (Provisional
TRU-- 005000
DEWEY DECIMAL CLASSIFICATION
Number
364
.
16/8
Edition
22
LIBRARY OF CONGRESS CLASSIFICATION
Class number
HV6768
Book number
.
L55
2006eb
PERSONAL NAME - PRIMARY RESPONSIBILITY
Lilley, Peter,1943-
ORIGINATING SOURCE
Date of Transaction
20201204113521.0
Cataloguing Rules (Descriptive Conventions))
pn
ELECTRONIC LOCATION AND ACCESS
Electronic name
مطالعه متن کتاب [Book]
Y
