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Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud Jonathan E. Turner
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Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
Jonathan E. Turner
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.
224 pages
| Mediji | Grāmatas Hardcover Book (Grāmata ar cieto muguriņu un vāku) |
| Izlaists | 2011. gada 10. jūnijs |
| ISBN13 | 9780470874752 |
| Izdevēji | John Wiley & Sons Inc |
| Lapas | 224 |
| Izmēri | 159 × 231 × 23 mm · 406 g |
| Valoda | Angļu |
