642664
9780749440343
Laundering is the method by which all proceeds of crime are integrated into the banking systems and business environments of the world. Peter Lilley, who has been involved in the investigation of such crimes, lifts the lid on this murky world.Lilley, Peter is the author of 'Dirty Dealing The Untold Truth About Global Money Laundering, International Crime and Terrorism', published 0000 under ISBN 9780749440343 and ISBN 0749440341.
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