Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism

By Peter Lilley

Third fully updated edition published in 2006 

“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 ground-breaking book”
Carol Kennedy, Review in “Director” magazine

Peter Lilley’s fascinating book exposes the awesome scale of global money laundering and its filtration into the world’s legitimate business structures.  Full of startling facts and figures, it includes updated information on:

• the funding of international terrorism
• major national and international criminal groups
• the impact of the internet and “cyber laundering”
• anti–money laundering strategies for all types of business

The English language edition of “Dirty Dealing” was originally published in 2000 with a second edition published in 2003, and a new full updated edition appearing in 2006. The book has also been published in various other languages including Russian, Arabic, Spanish and Hungarian.

• Recommended by the US Department of State in their money laundering and corruption reading list
• UK Institute of Directors “Director” magazine book of the month and one of the top four business books of the year

Praise for Dirty Dealing:

“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.”
Reader’s review on amazon.co.uk

For more information about “Dirty Dealing”, please visit www.dirtydealing.org