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...
Sparad:
| Huvudupphov: | |
|---|---|
| Institutionellt upphov: | |
| Materialtyp: | Elektronisk E-bok |
| Språk: | engelska |
| Utgiven: |
Hoboken, N.J. :
Wiley,
c2011.
|
| Ämnen: | |
| Länkar: | An electronic book accessible through the World Wide Web; click to view |
| Taggar: |
Inga taggar, Lägg till första taggen!
|
Liknande verk: Money laundering prevention
- Money laundering prevention deterring, detecting, and resolving financial fraud /
- Trade-based money laundering : the next frontier in international money laundering enforcement /
- Trade-based money laundering : the next frontier in international money laundering enforcement /
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /
- United Nations Global Programme against Money Laundering /