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...

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Bibliographic Details

Main Author:	Turner, Jonathan E., 1969-
Format:	Electronic eBook
Language:	English
Published:	Hoboken, N.J. : Wiley, [2011]
Subjects:	Money laundering > Prevention. Electronic books.
Online Access:	https://elibro.net/ereader/ipchile/181240
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