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Dirty dealing : the untold truth about global money laundering / Peter Lilley.
Van Pelt Library HV8079.M64 L54 2000
Available
- Format:
- Book
- Author/Creator:
- Lilley, Peter, 1943-
- Language:
- English
- Subjects (All):
- Money laundering.
- Physical Description:
- 223 pages ; 24 cm
- Place of Publication:
- London : Kogan Page, 2000.
- Summary:
- An international fraud investigator reveals not only are criminals involved in money laundering, but legitimate businesses are often caught up in the practice through internet fraud, corrupted employees, or hidden organized crime connections.
- ISBN:
- 0749431431
- OCLC:
- 44786310
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