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. It expertly prov...
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Online Access: |
Full text (MCPHS users only) |
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Main Author: | |
Format: | eBook |
Language: | English |
Published: |
New York, NY
John Wiley & Sons
2011
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Edition: | 1., Auflage |
Subjects: | |
Local Note: | ProQuest Ebook Central |