Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

by Jonathan E. Turner
  • List Price: $55.00
  • ISBN-10: 0470874759
  • ISBN-13: 9780470874752
  • Edition: 1st
  • Type: Hardcover
  • Publisher: Wiley

About The Book

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... Read more

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