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Money laundering prevention deterring, detecting, and resolving financial fraud /

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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 prov...

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Bibliographic Details
Main Author: Turner, Jonathan E., 1969-
Corporate Author: ebrary, Inc
Format: Electronic eBook
Language:English
Published: Hoboken, N.J. : Wiley, c2011.
Subjects:
Money laundering > Prevention.
Electronic books.
Online Access:An electronic book accessible through the World Wide Web; click to view
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