Dirty dealing: the untold truth about global money

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00sinds 25 mar. '23, 20:09

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AuteurPeter Lilley has been involved internationally in the prevention, detection and investigation of global fraud and money laundering for 17 years. He has led a large number of successful projects all over the world and advised a wide range of organizations on how to fight the growing problems of money laundering and organized crime. He now runs his own international money laundering mitigation firm, Proximal Consulting, and chairs various fraud and security committees. He is a fellow of the UK Chartered Institute of Banking, a Certified Fraud Examiner and a member of the Institute of Professional Investigators. Peter travels the world investigating fraud and money laundering, and giving presentations and seminars. He has also written numerous articles on fraud and related subjects. Proximal Consulting has offices in both the UK and Switzerland and its Web site (www.proximalconsulting.com) gives details of its activities and services. Peter can be contacted at proximal@bluemail.ch

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Productnummer (ISBN)9780749431433

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Conditie: Goed
Auteur: Peter Lilley has been involved internationally in the prevention, detection and investigation of global fraud and money laundering for 17 years. He has led a large number of successful projects all over the world and advised a wide range of organizations on how to fight the growing problems of money laundering and organized crime. He now runs his own international money laundering mitigation firm, Proximal Consulting, and chairs various fraud and security committees. He is a fellow of the UK Chartered Institute of Banking, a Certified Fraud Examiner and a member of the Institute of Professional Investigators. Peter travels the world investigating fraud and money laundering, and giving presentations and seminars. He has also written numerous articles on fraud and related subjects. Proximal Consulting has offices in both the UK and Switzerland and its Web site (www.proximalconsulting.com) gives details of its activities and services. Peter can be contacted at proximal@bluemail.ch
Genre: True Crime
Bindwijze: Book
Verschijningsdatum:
Aantal pagina's:
Produkt lengte:
Produkt breedte:
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Taal: Engels
EAN: 9780749431433

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