Most Requested
Anti Money Laundering Training
High Profile & Complex Cases
Money Laundering & Terrorism
Asset Tracing Services
Know Your Customer Services
New
AML Presentation Slides
Proximal Consulting Brochure
Due Diligence Country Reports
Background Checks Introduction
Selected White Papers
Organized Crime In Russia
Terrorist Funding Is Not Money
Laundering
The Dominion Of Melchizedek
Procedures & Controls To Stop
Money Laundering
Newsletters & Bulletins
Subscribe To Our Newsletter
Read The Latest Issue
Newsletter Archive
Page 1 // Page 2 //
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 money - 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 is the first book to truly expose 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 unique 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:
• Colombian Cartels
• Italian Mafia
• Japanese Yakuza
• Gores, Tijuana and Gulf Cartels in Mexico
• Nigerian and West African gangs
• Russian and Eastern European Mafia
• South African organized crime groups
We're shown how they (often hand in hand with legitimate organizations) launder money through narcotics, gun running, 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 - Dirty Dealing looks at what the future threat of cyber laundering holds.
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 money laundering issues around the world, he provides practical preventative strategies that any business can -and should – adopt
"Dirty Dealing" has been extensively researched and includes information on:
• The funding of international terrorism
• Major national & international criminal groups
• The impact of the Internet and cyber laundering
• Anti-money laundering strategies for all types of business
External Links
Click Here to visit the official website for the book
Click Here to buy "Dirty Dealing" online, at a reduced price.
Proximal Consulting
2 Pelham Court, London Road, Marlborough, Wiltshire, SN8 2AG
Rue Du Rhone 14, 1204 Geneva, Switzerland
