Dirty Dealing.Dirty Dealing Peter Lilley Peter Bruce Lilley (born 23 August 1943, Hayes, Kent, England, educated at Dulwich College and Clare College, Cambridge) is a British Conservative Party politician who has been a Member of Parliament MP since 1983. Kogan Page International 1210 Ingram Drive, Chambersburg, PA 17201 0749445122 $22.50 koganpage.com The fully revised and updated third edition of Dirty Dealing: The Untold Truth About Global Money Laundering The process of taking the proceeds of criminal activity and making them appear legal. Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds. , International Crime And Terrorism by global crime expert Peter Lilly is an informed and informative study of international corruption and crime as resulting in over two trillion US dollars being siphoned for illegal purposes every year. Introducing readers to a methodical and documented account based upon expertly researched information and analysis, Dirty Dealing provides a progressive basis for comprehending the global funding of international terrorism Noun 1. international terrorism - terrorism practiced in a foreign country by terrorists who are not native to that country act of terrorism, terrorism, terrorist act - the calculated use of violence (or the threat of violence) against civilians in order to attain , major national and international organized criminal groups, the impact of the internet and "cyber laundering", and international anti-money laundering Anti-money laundering ("AML") is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. strategies for all types of corporate and multinational businesses. A seminal work A seminal work is a work from which other works grow. The term usually refers to an intellectual or artistic achievement whose ideas and techniques have been adopted or responded to in later works by other people, either in the same field or in the general culture. of considerable scholarship and insight, Dirty Dealing is very strongly recommended reading for students of economics, criminology, and global terrorism. |
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