"A must for anyone that carries out transactions over the web, particularly with the growth in popularity of cyber laundering and identity theft." -- Risk UK
"Dirty Dealing is a very interesting read and the widespread risk of money laundering activites makes it a must have for any legitimate business." -- Accounting Technician
"Entertaining, well written and well presented." -- John MulQueen, The Irish Times
"Explores the effect, influence, and ramifications of money laundering on global business activities and the world's economies and infrastructure."
-- Journal of Economic Literature
"Exposes the awesome scale and scope of global money laundering and its infiltration into the worlds legitimate business structures." -- Abstracts of Public Administration, Development and the Environment
A fascinating book which exposes the awesome scale of global money laundering and its filtration into the world's legitimate business structures. It is full of incredible stories, facts and figures.