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...
Gorde:
| Egile nagusia: | |
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| Erakunde egilea: | |
| Formatua: | Baliabide elektronikoa eBook |
| Hizkuntza: | ingelesa |
| Argitaratua: |
Hoboken, N.J. :
Wiley,
c2011.
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| Gaiak: | |
| Sarrera elektronikoa: | An electronic book accessible through the World Wide Web; click to view |
| Etiketak: |
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Money laundering prevention deterring, detecting, and resolving financial fraud /
Argitaratua 2011
An electronic book accessible through the World Wide Web; click to view
Baliabide elektronikoa
eBook