Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud - Jonathan E. Turner - Books - John Wiley & Sons Inc - 9780470874752 - June 10, 2011
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Jonathan E. Turner
Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

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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

Media Books     Hardcover Book   (Book with hard spine and cover)
Released June 10, 2011
ISBN13 9780470874752
Publishers John Wiley & Sons Inc
Pages 224
Dimensions 159 × 231 × 23 mm   ·   406 g
Language English  

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