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Page 1 // Page 2 //
DIRTY DEALING
THE UNTOLD TRUTH ABOUT GLOBAL MONEY LAUNDERING, INTERNATIONAL CRIME AND TERRORISM
By Peter Lilley – Third fully updated edition published in 2006
RECOMMENDED BY THE US DEPARTMENT OF STATE IN ITS MONEY LAUNDERING & CORRUPTION READING LIST
UK INSTITUTE OF DIRECTORS "DIRECTOR" MAGAZINE BOOK OF THE MONTH AND ONE OF THE TOP FOUR BUSINESS BOOKS OF THE YEAR.
"Lilley has done his homework thoroughly and is wise to the variety of techniques used. He justifies his exposure of the techniques to the wrong people by arguing that it is our lack of knowledge which the launderers often use to their advantage...One of the top four business books, a groundbreaking book" - Carol Kennedy, review in "Director" magazine
"Dirty Dealing..is a valuable addition to studies of the subject. It is entertaining and well written and presented"
-"The Irish Times"
"Peter Lilley's "Dirty Dealing" was published quietly nine months before the horrific events at WTC and The Pentagon. It was as relevant when it was published as it is today, since it tells of the battle in which other countries have taken part to combat the funding of terrorism and drug dealers" - reader's review on amazon.com
"This is a concise, well written book in plain English that the banks should be handing out to everyone that works for them. It also explains the successful steps taken in Canada and Australia to reduce laundering and how they could be implemented across Europe, Asia and North America to take the profit out of crime. An excellent read." - 'Readers' review on amazon.co.uk
• Over $1.5 trillion ofdirty money is washed and moved around the world every year
• Money laundering amounts to up to 5% of world GDP
• Organised crime syndicates gross more than many developed economies
• The illicit drugs industry is worth $400 billion a year (half of which is successfully laundered) and it has 400 million regular customers
• All the facilities you need to launder money can be bought from the Internet
• There are up to 8,000 Russian organized crime groups active across the globe
Money to be laundered doesn't only come from drugs but through many other profitable activities:
• Arms sales
• Prostitution
• Terrorism
• Sale of nuclear waste
• Political corruption
• Fraud
• Blackmail and extortion
• Large scale theft of money
• Art and antique fraud
• Customs and/or VAT fraud
• Tax avoidance
From the Italian Mafia to the Japanese Yakuza, highly organized gangs infiltrate every corner of the globe and legitimate business. In this fascinating account, Peter Lilley lifts the lid on this murky and frightening underworld to reveal how extensive and pervasive their activities really are. He also looks at the latest highly effective washing method and its future - cyber laundering.
A shocking and eye-opening account, Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered through the world's legitimate banking systems to emerge without the hint of a stain.
Proximal Consulting
2 Pelham Court, London Road, Marlborough, Wiltshire, SN8 2AG
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