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...
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| Glavni autor: | |
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| Autor kompanije: | |
| Format: | Elektronički e-knjiga |
| Jezik: | engleski |
| Izdano: |
Hoboken, N.J. :
Wiley,
c2011.
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| Teme: | |
| Online pristup: | An electronic book accessible through the World Wide Web; click to view |
| Oznake: |
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Slični predmeti: Money laundering prevention
- Trade-based money laundering : the next frontier in international money laundering enforcement /
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /
- United Nations Global Programme against Money Laundering /
- Black finance : the economics of money laundering /
- The money laundry regulating criminal finance in the global economy /
- Politically exposed persons preventive measures for the banking sector /