"This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by criminals to launder money, through a review of recent, high-profile case studies"--
juillet 2022, env. 248 pages, Anglais
Ingram Publishers Services
978-1-64712-247-8
Ingram Publishers Services
978-1-64712-247-8