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 provides...
Guardado en:
| Autor principal: | |
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| Formato: | Electrónico eBook |
| Lenguaje: | inglés |
| Publicado: |
Hoboken, N.J. :
Wiley,
[2011]
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| Materias: | |
| Acceso en línea: | https://elibro.net/ereader/ipchile/181240 |
| Etiquetas: |
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