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DIRTY DEALING: A GLOBAL OVERVIEW OF MONEY LANDERI Peter Lilley

DIRTY DEALING: A GLOBAL OVERVIEW OF MONEY LANDERI von Peter Lilley

DIRTY DEALING: A GLOBAL OVERVIEW OF MONEY LANDERI Peter Lilley


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Zusammenfassung

A discussion of the crime of money laundering. Peter Lilley offers to lift the lid on this murky world to reveal what really goes on: how the money is obtained, how it is "washed" through business activities and, importantly, how organizations can prevent and detect money laundering.

DIRTY DEALING: A GLOBAL OVERVIEW OF MONEY LANDERI Zusammenfassung

DIRTY DEALING: A GLOBAL OVERVIEW OF MONEY LANDERI Peter Lilley

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" exposes 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 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: Columbian Cartels; Italian Mafia; Japanese Yakuza; Juarez, Tijuana and Gulf Cartels in Mexico; Nigerian and West African gangs; Russian and Eastern European Mafia; and South African organized crime groups. We're shown how they (often hand in hand with legitimate organizations) launder money through narcotics, gunrunning, 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 and Dirty Dealing looks at the future threat of cyber laundering. 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 fraud investigation around the world, he provides practical preventative strategies that any business can - and should - adopt.

DIRTY DEALING: A GLOBAL OVERVIEW OF MONEY LANDERI Bewertungen

'Entertaining, well written and well presented.' John MulQueen, The Irish Times 'Paints an alarming picture of the power and scale of today's crooked and corrupt financial world. Lilley has done his homework.' The IOD's Director magazine's 'Choice of the Month'

Über Peter Lilley

Peter Lilley has been involved internationally in the prevention, detection and investigation of global fraud and money laundering for 17 years. He has led a large number of successful projects all over the world and advised a wide range of organizations on how to fight the growing problems of money laundering and organized crime. He now runs his own international money laundering mitigation firm, Proximal Consulting, and chairs various fraud and security committees. 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 travels the world investigating fraud and money laundering, and giving presentations and seminars. He has also written numerous articles on fraud and related subjects. Proximal Consulting has offices in both the UK and Switzerland and its Web site (www.proximalconsulting.com) gives details of its activities and services. Peter can be contacted at [email protected]

Inhaltsverzeichnis

Preface: My Beautiful Launderette 1. In the beginning? 2. The nth largest global business activity 3. The nearest thing to alchemy 4. Lost in the wash: the business of money laundering 5. Complete anomymity 6. Washed in space: cyber laundering in the 21st century 7. Whiter than white: the official response 8. Coming clean: preventative strategies for business 9. The final spin Appendix I: Country Index Appendix II: International and national advice and legislation Appendix III: Web Directory Appendix IV: Glossary of terms References and further reading Index

Zusätzliche Informationen

GOR003693065
9780749431433
0749431431
DIRTY DEALING: A GLOBAL OVERVIEW OF MONEY LANDERI Peter Lilley
Gebraucht - Sehr Gut
Gebundene Ausgabe
Kogan Page Ltd
2000-11-01
256
N/A
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