The Flow of Illicit Funds: A Case Study Approach to...

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The Flow of Illicit Funds: A Case Study...

The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance

Name: The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance
ISBN: 9781647122461

Ola M. Tucker

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In The Flow of Illicit Funds, Ola M. Tucker provides professionals with a holistic understanding of the modern money laundering system using recent case studies. Through this unique perspective, compliance professionals and students will gain a broader understanding of the process of money laundering and how to better detect and deter it.

년:

2022

언어:

english

페이지:

257

ISBN 10:

1647122465

ISBN 13:

9781647122461

파일:

PDF, 7.02 MB