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Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

(Bog, Hardback, Engelsk)
Forfatter: Jonathan E. Turner
Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
Forlag: John Wiley & Sons Inc

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Beskrivelse

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.

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Alle detaljer

Forlag John Wiley & Sons Inc
Forfatter Jonathan E. Turner
Type Bog
Format Hardback
Sprog Engelsk
Udgivelsesdato 10-06-2011
Første udgivelsesår 2011
Originalsprog United States
Sideantal 224
Indbinding Hardback
Forlag John Wiley & Sons Inc
Sideoplysninger 224 pages
Mål 231 x 159 x 23
ISBN-13 / EAN-13 9780470874752