Money laundering prevention : deterring, detecting, and resolving financial fraud / / Jonathan E. Turner.
"A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector--where most money laundering takes place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly prov...
Saved in:
: | |
---|---|
TeilnehmendeR: | |
Year of Publication: | 2011 |
Language: | English |
Online Access: | |
Physical Description: | xx, 204 p. |
Notes: | Includes index. |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
Trade-based money laundering : : the next frontier in international money laundering enforcement / / John A. Cassara.
by: Cassara, John A.,
Published: (2016.) -
Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions.
Published: ([2017]) -
The anti money laundering complex and the compliance industry / Antoinette Verhage.
by: Verhage, Antoinette,
Published: (2011.) -
The money laundering market : : regulating the criminal economy / / edited by Killian J. McCarthy.
Published: ([2018]) -
Securities fraud : detection, prevention, and control / / Louis L. Straney.
by: Straney, Louis L.,
Published: (2011.)