| | Global-Investor Bookshop : Dirty Dealing by Peter Lilley (Site not responding. Last check: 2007-11-07) |
 | | Peter Lilley lifts the lid on this murky and frightening underworld to reveal how highly organized and sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. |
 | | Full of incredible stories, facts and figures, it has been extensively revised and includes information on: the funding of international terrorism; major national and international crime groups; the impact of the internet and "cyber laundering"; and anti-money laundering strategies for all types of business. |
 | | Peter Lilley has been involved in the prevention, detection and investigation of global business crime and money laundering for 20 years in a variety of senior roles. |
| books.global-investor.com /books/17558.htm?ginPtrCode=00000&identifier= (478 words) |