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...

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主要作者:	Turner, Jonathan E., 1969-
企业作者:	ebrary, Inc
格式:	电子 电子书
语言:	英语
出版:	Hoboken, N.J. : Wiley, c2011.
主题:	Money laundering > Prevention. Electronic books.
在线阅读:	An electronic book accessible through the World Wide Web; click to view
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