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...
Saved in:
| Online Access: |
Full text (MCPHS users only) |
|---|---|
| Main Author: | |
| Format: | eBook |
| Language: | English |
| Published: |
New York, NY
John Wiley & Sons
2011
|
| Edition: | 1., Auflage |
| Subjects: | |
| Local Note: | ProQuest Ebook Central |
MARC
| LEADER | 00000cam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | in00000181271 | ||
| 006 | m d | ||
| 007 | cr ||||||||||| | ||
| 008 | 150220s2011 gw o 000 0 eng | ||
| 005 | 20240702200259.4 | ||
| 010 | |z 2011007525 | ||
| 015 | |a 15,O03 |2 dnb | ||
| 016 | 7 | |a 106728883X |2 DE-101 | |
| 016 | 7 | |a 1067921532 |2 DE-101 | |
| 019 | |a 743204921 |a 751672507 |a 816850745 |a 852520582 |a 864905368 |a 875004045 |a 992836437 |a 1039158297 |a 1058793432 |a 1145170158 |a 1162029448 | ||
| 020 | |a 9781118086681 | ||
| 020 | |a 1118086686 | ||
| 020 | |a 9781119200604 |q (electronic bk.) | ||
| 020 | |a 1119200601 |q (electronic bk.) | ||
| 020 | |a 9781118086698 |q (electronic bk.) | ||
| 020 | |a 1118086694 |q (electronic bk.) | ||
| 020 | |a 9781118086759 |q (electronic bk.) | ||
| 020 | |a 1118086759 |q (electronic bk.) | ||
| 020 | |z 9780470874752 | ||
| 020 | |z 0470874759 | ||
| 020 | |a 1283176327 | ||
| 020 | |a 9781283176323 | ||
| 020 | |a 9786613176325 | ||
| 020 | |a 661317632X | ||
| 024 | 3 | |a 9781118086681 | |
| 024 | 8 | |2 urn |a urn:nbn:de:101:1-201502208193 | |
| 024 | 8 | |a 9786613176325 | |
| 028 | 0 | 1 | |a EB00062578 |b Recorded Books |
| 029 | 1 | |a NZ1 |b 15549384 | |
| 029 | 1 | |a GWDNB |b 1067921532 | |
| 029 | 1 | |a GWDNB |b 106728883X | |
| 029 | 1 | |a DEBSZ |b 485004631 | |
| 029 | 1 | |a DEBSZ |b 449872084 | |
| 029 | 1 | |a DEBSZ |b 396993834 | |
| 029 | 1 | |a DEBSZ |b 383152011 | |
| 029 | 1 | |a DEBBG |b BV044154427 | |
| 029 | 1 | |a DEBBG |b BV043393339 | |
| 029 | 1 | |a DEBBG |b BV041906413 | |
| 029 | 1 | |a CHVBK |b 480183198 | |
| 029 | 1 | |a CHNEW |b 000938012 | |
| 029 | 1 | |a CHBIS |b 010661237 | |
| 029 | 1 | |a AU@ |b 000053280083 | |
| 029 | 1 | |a AU@ |b 000048837142 | |
| 029 | 1 | |a AU@ |b 000068210753 | |
| 035 | |a (OCoLC)745563137 |z (OCoLC)743204921 |z (OCoLC)751672507 |z (OCoLC)816850745 |z (OCoLC)852520582 |z (OCoLC)864905368 |z (OCoLC)875004045 |z (OCoLC)992836437 |z (OCoLC)1039158297 |z (OCoLC)1058793432 |z (OCoLC)1145170158 |z (OCoLC)1162029448 | ||
| 035 | |a (OCoLC)ocn745563137 | ||
| 037 | |a 317632 |b MIL | ||
| 037 | |a 877983C2-B7E5-42DA-95C1-226CF9599758 |b OverDrive, Inc. |n http://www.overdrive.com | ||
| 040 | |a GWDNB |b ger |c GWDNB |d EBLCP |d E7B |d FXR |d N$T |d B24X7 |d REDDC |d IUL |d GPM |d YDXCP |d OCLCF |d DEBSZ |d UMI |d IDEBK |d NLGGC |d RECBK |d MHW |d UKDOC |d DEBBG |d DG1 |d TEFOD |d CNNOR |d MOR |d Z5A |d LIP |d PIFAG |d ZCU |d MERUC |d K6U |d GWDNB |d U3W |d STF |d WRM |d NRAMU |d ICG |d INT |d VT2 |d AU@ |d WYU |d G3B |d TKN |d DKC |d C6I |d UKAHL |d VLY |d CDX |d GBVCP |d S2H |d OCLCO |d OCLCQ |d OCLCO |d SFB |d OCLCQ |d OCLCO | ||
| 044 | |c XA-DE-BW | ||
| 050 | 4 | |a HV6768 |b .T88 2011eb | |
| 072 | 7 | |a BUS |x 104000 |2 bisacsh | |
| 072 | 7 | |a BUS |x 071000 |2 bisacsh | |
| 072 | 7 | |a BUS |x 103000 |2 bisacsh | |
| 072 | 7 | |a BUS |x 097000 |2 bisacsh | |
| 082 | 4 | |8 1 p |a 650 |q DE-101 | |
| 084 | |a BUS003000 |2 bisacsh | ||
| 100 | 1 | |a Turner, Jonathan E. |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Money Laundering Prevention |b Deterring, Detecting, and Resolving Financial Fraud |c Jonathan E. Turner |
| 250 | |a 1., Auflage | ||
| 264 | 1 | |a New York, NY |b John Wiley & Sons |c 2011 | |
| 300 | |a Online-Ressource | ||
| 336 | |a Text |b txt |2 rdacontent/ger | ||
| 337 | |a Computermedien |b c |2 rdamedia/ger | ||
| 338 | |a Online-Ressource |b cr |2 rdacarrier/ger | ||
| 500 | |a Lizenzpflichtig | ||
| 505 | 0 | |a Chapter 1. Understanding the process of money laundering -- chapter 2. Motivations for getting involved -- chapter 3. Mechanisms for moving money -- chapter 4. Going global -- chapter 5. Technology and tomorrow -- chapter 6. Discovery and prevention -- chapter 7. Terror financing -- chapter 8. Identifying risk exposures -- chapter 9. Investigating money movement -- chapter 10. Reporting and recovery -- chapter 11. Conclusion. | |
| 520 | 0 | |a "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 provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process." | |
| 583 | 1 | |a Archivierung/Langzeitarchivierung gewährleistet |5 DE-101 |2 pdager | |
| 590 | |a ProQuest Ebook Central |b Ebook Central College Complete | ||
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 0 | |a Social sciences. | |
| 650 | 0 | |a Business. | |
| 650 | 7 | |a social sciences. |2 aat | |
| 650 | 7 | |a businesses (business enterprises) |2 aat | |
| 650 | 7 | |a business (commercial function) |2 aat | |
| 776 | 0 | 8 | |i Druckausg. |z 9780470874752 |
| 776 | 0 | 8 | |i Druckausg. |t Money Laundering Prevention |d New York, NY : Wiley, J, 2011 |h 240 S. |w (DE-101)1010597299 |b 1., Auflage |
| 852 | |b E-Collections |h ProQuest | ||
| 856 | 4 | 0 | |u https://ebookcentral.proquest.com/lib/mcphs/detail.action?docID=693490 |z Full text (MCPHS users only) |t 0 |
| 883 | 1 | |8 1 p |a Übernahme aus paralleler Ausgabe |d 20150221 |q DE-101 | |
| 938 | |a YBP Library Services |b YANK |n 12647694 | ||
| 938 | |a YBP Library Services |b YANK |n 7267364 | ||
| 938 | |a YBP Library Services |b YANK |n 7039587 | ||
| 938 | |a Recorded Books, LLC |b RECE |n rbeEB00062578 | ||
| 938 | |a ProQuest MyiLibrary Digital eBook Collection |b IDEB |n 317632 | ||
| 938 | |a EBSCOhost |b EBSC |n 368332 | ||
| 938 | |a ebrary |b EBRY |n ebr10484869 | ||
| 938 | |a EBL - Ebook Library |b EBLB |n EBL693490 | ||
| 938 | |a Coutts Information Services |b COUT |n 18233507 | ||
| 938 | |a Books 24x7 |b B247 |n bkf00044395 | ||
| 938 | |a Askews and Holts Library Services |b ASKH |n AH21623332 | ||
| 938 | |a 123Library |b 123L |n 18683 | ||
| 947 | |a FLO |x pq-ebc-base | ||
| 999 | f | f | |s b3a98848-95d9-4950-95a3-b739ae965e15 |i 32bf91c1-76a2-475c-9df1-62d8e31c26dd |t 0 |
| 952 | f | f | |a Massachusetts College of Pharmacy and Health Sciences |b Online |c Online |d E-Collections |t 0 |e ProQuest |h Other scheme |
| 856 | 4 | 0 | |t 0 |u https://ebookcentral.proquest.com/lib/mcphs/detail.action?docID=693490 |y Full text (MCPHS users only) |
