منو
رکورد قبلیرکورد بعدی

" Dirty dealing : "


Document Type : BL
Record Number : 997542
Doc. No : b751912
Main Entry : Lilley, Peter,1943-
Title & Author : Dirty dealing : : the untold truth about global money laundering, international crime and terrorism /\ Peter Lilley.
Edition Statement : Fully rev. and updated 3rd ed.
Publication Statement : London ;Philadelphia :: Kogan Page,, 2006.
Page. NO : 1 online resource (xx, 220 pages)
ISBN : 074944875X
: : 9780749448752
: 0749445122
: 9780749445126
Bibliographies/Indexes : Includes bibliographical references (pages 212-214) and index.
Contents : Preface : my beautiful launderette -- In the beginning ... -- The nth largest global business activity -- The nearest thing to alchemy -- Lost in the wash : the business of money laundering -- Complete anonymity -- Washed in space : cyber laundering in the 21st century -- Terror Finance Inc. -- Whiter than white : the official response -- Coming clean : preventative strategies for business -- The final spin.
Abstract : 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.
Subject : Money laundering.
Subject : Organized crime.
Subject : Terrorism-- Finance.
Subject : Money laundering.
Subject : Organized crime.
Subject : Terrorism-- Finance.
Subject : TRUE CRIME-- White Collar Crime.
Subject : Georganiseerde misdaad.
Subject : Internationale financiën.
Subject : Witwassen.
Dewey Classification : ‭364.16/8‬
LC Classification : ‭HV6768‬‭.L55 2006eb‬
copyhttps://lib.clisel.com/site/catalogue/997542
کپی لینک
پیشنهاد خرید
پیوستها
Search result is zero
نظرسنجی
نظرسنجی منابع دیجیتال

1 - آیا از کیفیت منابع دیجیتال راضی هستید؟