Money laundering prevention: deterring, detecting, and resolving financial fraud
Auteur :
Turner, Jonathan E.
Éditeur :
John Wiley & Sons Inc
ISBN :
9780470874752
Date de publication :
10 juin 2011
Dimensions :
23,1 x 15,2 x 2,1 cm
Poids :
401 g
Langue :
Anglais
Pays d'origine :
USA
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.