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 prov...
Guardat en:
| Autor principal: | |
|---|---|
| Autor corporatiu: | |
| Format: | Electrònic eBook |
| Idioma: | anglès |
| Publicat: |
Hoboken, N.J. :
Wiley,
c2011.
|
| Matèries: | |
| Accés en línia: | An electronic book accessible through the World Wide Web; click to view |
| Etiquetes: |
Afegir etiqueta
Sense etiquetes, Sigues el primer a etiquetar aquest registre!
|
Ítems similars
Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Publicat: (2009)
Publicat: (2009)
Trade-based money laundering : the next frontier in international money laundering enforcement /
per: Cassara, John A., 1953-
Publicat: (2016)
per: Cassara, John A., 1953-
Publicat: (2016)
United Nations Global Programme against Money Laundering /
Publicat: (1998)
Publicat: (1998)
Black finance : the economics of money laundering /
per: Masciandaro, Donato
Publicat: (2007)
per: Masciandaro, Donato
Publicat: (2007)
The money laundry regulating criminal finance in the global economy /
per: Sharman, J. C. (Jason Campbell), 1973-
Publicat: (2011)
per: Sharman, J. C. (Jason Campbell), 1973-
Publicat: (2011)
Handbook of anti money laundering /
per: Cox, Dennis
Publicat: (2014)
per: Cox, Dennis
Publicat: (2014)
Politically exposed persons preventive measures for the banking sector /
per: Greenberg, Theodore S.
Publicat: (2010)
per: Greenberg, Theodore S.
Publicat: (2010)
Delitos de cuello blanco /
per: Teichmann, Fabian Maximilian, et al.
Publicat: (2019)
per: Teichmann, Fabian Maximilian, et al.
Publicat: (2019)
Crimes de colarinho branco /
per: Teichmann, Fabian Maximilian, et al.
Publicat: (2019)
per: Teichmann, Fabian Maximilian, et al.
Publicat: (2019)
Ill-gotten money and the economy experiences from Malawi and Namibia /
Publicat: (2011)
Publicat: (2011)
Combating money laundering and the financing of terrorism a comprehensive training guide.
Publicat: (2009)
Publicat: (2009)
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Publicat: (2006)
Publicat: (2006)
Reference guide to anti-money laundering and combating the financing of terrorism
per: Schott, Paul Allan
Publicat: (2006)
per: Schott, Paul Allan
Publicat: (2006)
Money laundering a new international law enforcement model /
per: Stessens, Guy
Publicat: (2000)
per: Stessens, Guy
Publicat: (2000)
Insider dealing and money laundering in the EU law and regulation /
per: Alexander, R. C. H.
Publicat: (2007)
per: Alexander, R. C. H.
Publicat: (2007)
Drugs and money laundering Latin America's cocaine dollars /
per: Grosse, Robert E.
Publicat: (2001)
per: Grosse, Robert E.
Publicat: (2001)
Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
Publicat: (2014)
Publicat: (2014)
Bank Secrecy Act/anti-money laundering
per: Klein, Lilian B.
Publicat: (2008)
per: Klein, Lilian B.
Publicat: (2008)
Countering terrorist financing the practitioner's point of view /
Publicat: (2009)
Publicat: (2009)
Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.
Publicat: (2013)
Publicat: (2013)
Hot money and the politics of debt
per: Naylor, R. T., 1945-
Publicat: (2004)
per: Naylor, R. T., 1945-
Publicat: (2004)
A short guide to fraud risk fraud resistance and detection /
per: Samociuk, Martin
Publicat: (2010)
per: Samociuk, Martin
Publicat: (2010)
Essentials of corporate fraud
per: Coenen, Tracy, 1972-
Publicat: (2008)
per: Coenen, Tracy, 1972-
Publicat: (2008)
Securities fraud detection, prevention, and control /
per: Straney, Louis L., 1946-
Publicat: (2011)
per: Straney, Louis L., 1946-
Publicat: (2011)
Alternative remittance systems and terrorism financing issues in risk mitigation /
per: Vaccani, Matteo
Publicat: (2010)
per: Vaccani, Matteo
Publicat: (2010)
Using analytics to detect possible fraud tools and techniques /
per: Mantone, Pamela S., 1951-
Publicat: (2013)
per: Mantone, Pamela S., 1951-
Publicat: (2013)
Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
Publicat: (2015)
Publicat: (2015)
Wages of crime black markets, illegal finance, and the underworld economy /
per: Naylor, R. T., 1945-
Publicat: (2002)
per: Naylor, R. T., 1945-
Publicat: (2002)
Fraud and corruption :
per: TVE International
Publicat: (1990)
per: TVE International
Publicat: (1990)
Fraud and Corruption :
per: TVE International
Publicat: (1990)
per: TVE International
Publicat: (1990)
Insurance fraud casebook paying a premium for crime /
Publicat: (2013)
Publicat: (2013)
Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
per: Wang, Ke, 1972 Nov. 6-
Publicat: (2010)
per: Wang, Ke, 1972 Nov. 6-
Publicat: (2010)
Tackling fraud and corruption risks in the Slovak Republic : a strategy with key actions for the European Structural and Investment Funds.
Publicat: (2019)
Publicat: (2019)
White-collar criminals theoretical and managerial perspectives of financial crime /
per: Gottschalk, Petter, 1950-
Publicat: (2010)
per: Gottschalk, Petter, 1950-
Publicat: (2010)
Money /
per: Robertson, Dennis Holme, 1890-
Publicat: (1957)
per: Robertson, Dennis Holme, 1890-
Publicat: (1957)
Money /
per: Andrachuk, James
Publicat: (2014)
per: Andrachuk, James
Publicat: (2014)
The value of money /
per: Patnaik, Prabhat
Publicat: (2009)
per: Patnaik, Prabhat
Publicat: (2009)
Money and the economy
per: Serletis, Apostolos
Publicat: (2006)
per: Serletis, Apostolos
Publicat: (2006)
Money, banking, and financial markets : instructor's manual and transparency masters /
per: Kohn, Meir
Publicat: (1991)
per: Kohn, Meir
Publicat: (1991)
Corporate wrongdoing and the art of the accusation
per: Faulkner, Robert R.
Publicat: (2011)
per: Faulkner, Robert R.
Publicat: (2011)