عرض عادي
Dirty dealing : the untold truth about global money laundering, international crime and terrorism / Peter Lilley.
نوع المادة :
نصالناشر:London ; Philadelphia : Kogan Page, 2006الطبعات:Fully rev. and updated 3rd edوصف:xx, 220 pages ; 24 cmنوع المحتوى:- text
- unmediated
- volume
- 0749445122
- 9780749445126 (pbk)
- HV6768 L55 2006
المحتويات:
Preface : my beautiful launderette -- 1. In the beginning ... -- 2. The nth largest global business activity -- 3. The nearest thing to alchemy -- 4. Lost in the wash : the business of money laundering -- 5. Complete anonymity -- 6. Washed in space : cyber laundering in the 21st century -- 7. Terror Finance Incorporated -- 8. Whiter than white : the official response -- 9. Coming clean : preventative strategies for business -- 10. The final spin.
| نوع المادة | المكتبة الحالية | رقم الطلب | رقم النسخة | حالة | تاريخ الإستحقاق | الباركود | |
|---|---|---|---|---|---|---|---|
كتاب
|
UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HV6768 L55 2006 (إستعراض الرف(يفتح أدناه)) | C.1 | Library Use Only | داخل المكتبة فقط | 30010011081507 |
Includes bibliographical references (pages [212]-214) and index.
Preface : my beautiful launderette -- 1. In the beginning ... -- 2. The nth largest global business activity -- 3. The nearest thing to alchemy -- 4. Lost in the wash : the business of money laundering -- 5. Complete anonymity -- 6. Washed in space : cyber laundering in the 21st century -- 7. Terror Finance Incorporated -- 8. Whiter than white : the official response -- 9. Coming clean : preventative strategies for business -- 10. The final spin.
