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Основной контент книги Money Laundering Prevention. Deterring, Detecting, and Resolving Financial Fraud
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Volume 226 pages

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Money Laundering Prevention. Deterring, Detecting, and Resolving Financial Fraud

Read only on Litres

The book cannot be downloaded as a file, but can be read in our app or online on the website.

$55

About the book

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 an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.

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Age restriction:
0+
Release date on Litres:
28 December 2017
Volume:
226 p.
ISBN:
9781118086759
Total size:
1.9 МБ
Total number of pages:
226
Copyright holder:
John Wiley & Sons Limited
18+
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