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Dirty Dealing Revisited

In 2012 Peter Lilley, the founder & owner of Proximal Consulting, was invited to give a keynote presentation in Prague to a major gathering of law enforcement officials from numerous countries.

He took the opportunity to both explore current money laundering/economic crime trends and revisit and update his highly regarded book “Dirty Dealing: the untold truth about global money laundering.”

His presentation focused on the following issues:

  • Why we must tackle financial crime & money laundering as an international/transnational  problem – not a national one
  • Organized crime is big business and is run like a big business
  • Are the banking and financial centres actually interested in identifying/stopping money laundering?
  • The relevance of professional advisors in the money laundering process
  • The role of offshore centres: still a paradise for criminals?
  • The range of corporate structures that make it easy to hide and dispense the proceeds of crime
  • Why political & business corruption are today’s hot topics
  • The crucial importance of co-operation between all those involved in the fight against money laundering

 

Full Presentation slides in PDF Format:

 

 

 

 

 

 

 

 

Full Presentation Transcript in PDF Format:

 

 

 

 

 

 

 

 

 

 

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Dirty Dealing Revisited

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In 2012 Peter Lilley, the founder & owner of Proximal Consulting, was invited to give a keynote presentation in Prague to a major gathering of law enforcement officials from numerous countries. He took this opportunity to update his highly regarded book “Dirty Dealing: the untold truth about global money laundering

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