Dirty Dealing 在线电子书 pdf 下载 txt下载 epub 下载 mobi 下载 2024

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Peter LILLEY 作者

Kogan page

译者

2006-1-5 出版日期

240 页数

GBP 14.99 价格

Paperback

丛书系列

9780749445126 图书编码

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发表于2024-09-19

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Dirty Dealing 在线电子书 epub 下载 mobi 下载 pdf 下载 txt 下载 2024

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Dirty Dealing 在线电子书图书描述

Highly organised gangs, from the Italian Mafia to the Japanese Yakuza, infiltrate every corner of the globe: and money laundering is at the heart of their business. "Dirty Dealing" exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Leading expert Peter Lilley reveals how the money is obtained, how it is 'washed', and how organizations can detect and prevent money laundering. Highly topical, this fully revised and updated edition provides thorough examination on the funding of terrorism. Packed with incredible stories, shocking facts and telling detail, "Dirty Dealing" brings home the global scale of crime. Invaluable appendixes provide a country-by-country guide to specific local issues, types of crime and legislation, and a directory of websites offering further information on money laundering and related issues.

Dirty Dealing 在线电子书下载 mobi epub pdf txt 在线电子书下载

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