Money Laundering Prevention (BOK)

Jonathan E Turner

629,00 62900
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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 provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.

Produktfakta

Språk Engelsk Engelsk Innbinding Innbundet
Utgitt 2011 Forfatter Jonathan E Turner
Forlag
Wiley
ISBN 9780470874752
Antall sider 204 Dimensjoner 16,2cm x 23,8cm x 2,7cm
Vekt 400 gram Leverandør Bertram Trading Ltd