Money Laundering Prevention: Deterring Detecting and Resolving Financial Fraud

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Money Laundering Prevention: Deterring Detecting and Resolving Financial Fraud

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Money Laundering Prevention: Deterring Detecting and Resolving Financial Fraud

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描述

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.
  • 品牌: John Wiley & Sons Inc
  • 类别: 社会与政治
  • 语言: English
  • 作者: Jonathan E. Turner
  • 出版日期: 2023-03-22
  • 页数: 224
  • 出版社／标签: John Wiley & Sons Inc
  • 格式: Hardback
  • Fruugo ID: 346764047-758034606
  • ISBN: 9780470874752

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