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Informationen zum Autor Peter Lilley has been involved in the prevention, detection and investigation of global business crime and money laundering for 20 years in a variety of senior roles. He has led a large number of successful projects all over the world and now advises a wide range of organisations on how to fight these growing problems through his firm, Proximal Consulting. He is a fellow of the UK Chartered Institute of Banking, a Certified Fraud Examiner and a member of the Institute of Professional Investigators. Peter Lilley is also the author of Dirty Dealing and Hacked, Attacked and Abused (both published by Kogan Page) and numerous other published articles. Much sought after on the international speaking circuit, he also makes frequent expert contributions to print and broadcast news media such as the BBC and CNN. Proximal Consulting has offices in both the UK and Switzerland and its Web site (www.proximalconsulting.com) gives details of its activities and services and discusses current issues on business crime. Peter can be contacted at pl@proximalconsulting.com Klappentext 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. Zusammenfassung A fascinating book which exposes the awesome scale of global money laundering and its filtration into the world's legitimate business structures. It is full of incredible stories! facts and figures. Inhaltsverzeichnis Contents A note to the third edition vii Preface: my beautiful launderette ix 1. In the beginning… 1 2. The nth largest global business activity 28 3. The nearest thing to alchemy 47 4. Lost in the wash: the business of money laundering 64 5. Complete anonymity 88 6. Washed in space: cyber laundering in the 21st century 108 7. Terror Finance Inc. 127 8. Whiter than white: the official response 159 9. Coming clean: preventative strategies for business 182 10. The final spin 193 Appendix I: web directory 201 Appendix II: glossary of terms 205 References and further reading 212 Index 215 ...
