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...
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| Year of Publication: | 2011 |
| Language: | English |
| Online Access: | |
| Physical Description: | xx, 204 p. |
| Notes: | Includes index. |
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