Turner Jonathan E.
Turner Jonathan E. - Money Laundering Prevention Deterring Detecting And Resolving Financial Fraud - Hardcover
Turner Jonathan E. - Money Laundering Prevention Deterring Detecting And Resolving Financial Fraud - Hardcover
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Binding: Hardcover
Description: 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.
Title: Money Laundering Prevention Deterring Detecting And Resolving Financial Fraud
Author(s): Turner Jonathan E.
Publisher: John Wiley & Sons Inc
Barcode: 9780470874752
Pages: 224 Pages
Publication Date: 6/7/2011
Category: Organized Crime
Description: 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.
Title: Money Laundering Prevention Deterring Detecting And Resolving Financial Fraud
Author(s): Turner Jonathan E.
Publisher: John Wiley & Sons Inc
Barcode: 9780470874752
Pages: 224 Pages
Publication Date: 6/7/2011
Category: Organized Crime
