Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and TerrorismHighly 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.
Shopping security
Each payment you make on thelockerguy is secured with strict SSL encryption and PCI DSS data protection protocols
product description
Why choose thelockerguy wholesale?
Show More
Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism