The Flow of Illicit Funds
A Case Study Approach to Anti–Money Laundering Compliance
Von:
Tucker, Ola M.
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.
Juli 2022, ca. 248 Seiten, Englisch
Ingram Publishers Services
978-1-64712-247-8
Ingram Publishers Services
978-1-64712-247-8