Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud.
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...
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| Author / Creator: | |
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| Format: | eBook Electronic |
| Language: | English |
| Edition: | 1st ed. |
| Imprint: | New York : John Wiley & Sons, Incorporated, 2011. |
| Subjects: | |
| Local Note: | Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2022. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries. |
| Online Access: | Click to View |