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 ENTRY ACQUISITION DATE LOCATION
176812006-09-04343.353.1 L 729
 TITLE
DIRTY DEALING: THE UNTOLD TRUTH ABOUT GLOBAL MONEY LAUNDERING INTERNATIONAL CRIME AND TERRORISM
 AUTHOR(S)
LILLEY, PETER
 PUBLISHER PLACE YEAR SERIES
KOGAN PAGELONDON2006
 ISBN ISSN
0749445122
 PAGES EDITION NOTES
2403RD23 CM -- BIBLIOGRAPHICAL REFERENCES -- APPENDICES
 KEYWORDS
MONEY LAUNDERING; COMPUTER RELATED CRIME; FINANCIAL CRIMES; ORGANIZED CRIME; TAX HAVENS; TERRORISM

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