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The Flow of Illicit Funds

- A Case Study Approach to Anti-Money Laundering Compliance

Bag om The Flow of Illicit Funds

In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9781647122461
  • Indbinding:
  • Hardback
  • Sideantal:
  • 248
  • Udgivet:
  • 1. juli 2022
  • Størrelse:
  • 152x229x0 mm.
  • Vægt:
  • 553 g.
  • BLACK WEEK
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Leveringstid: 2-3 uger
Forventet levering: 13. december 2024

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In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.

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