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The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance
Ola M. Tucker
The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance
Ola M. Tucker
In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.
248 pages
Media | Książki Hardcover Book (Książka z twardym grzbietem i okładką) |
Wydane | 1 lipca 2022 |
ISBN13 | 9781647122461 |
Wydawcy | Georgetown University Press |
Strony | 248 |
Wymiary | 553 g |
Zobacz wszystko od Ola M. Tucker ( np. Hardcover Book i Paperback Book )