SITE MAP
The Leading AML Resource on the Internet.
About Dirty Dealing
Read The Book's New Introduction
Read the introduction to the anticipated Third Edition of Dirty Dealing Here
Dirty Dealing Contents
View a list of the chapters in Dirty Dealing
Reviews Of Dirty Dealing
See what the critics say
Other Language Editions
Information on which languages Dirty Dealing has been released in
Peters World
Peters Bio
A Biography of Dirty Dealing's author Peter Lilley
Hacked Attaced & Abused
An introduction to Peters previous book on Digital Crime entitled "Hacked Attacked & Abused"
Book Peter As A Speaker
Book "Britians Leading Money Laundering Expert" as a Speaker
Resources
Money Laundering Country Risk Index
A country by country breakdown in regards to Money Laundering
AML Training: Page 1 / Page 2
A summary of what training services Peter has to offer, including trailers of his AML Training video.
FATF Blacklist
Download the FATF(Financial Action Task Force) Blacklist, with an analysis from Peter Lilley
A to Z Of Money Laundering
A good begineers guide to Money Laundering, listing all the key Money Laundering defintitions
Money Laundering Statistics
A great Money Laundering resource, giving both ML statistics on a country and Global Scale
Writing & Presentation Slides
Another excelent Money Laundering resource, here you can download six articles and a PP presentation on Money laundering
Useful ML Links
A comprehensive list of Money Laundering links with a summary for each link.
Contact Peter Lilley
Contact the Author Of Dirty Dealing Here
Buy Dirty Dealing Here
Buy your copy of Dirty Dealing direct from the publisher here