
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
Related Books

- Year: 2011
- Edition: 3rd
- Publisher: McGraw-Hill/Irwin
- Type: Hardcover
- ISBN13: 9780078111068
- ISBN: 0078111064

- Year: 2003
- Edition: 2nd
- Publisher: McGraw-Hill/Irwin
- Type: Hardcover
- ISBN13: 9780072339703
- ISBN: 0072339705

- Year: 2007
- Edition: 10th
- Publisher: Wiley
- Type: Hardcover
- ISBN13: 9780470087534
- ISBN: 0470087536