Money Laundering

by Jonathan E. Turner

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 place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.

Provides action-oriented material that...

• Format: Hardcover
• Language: English
• ISBN: 0470874759
• ISBN13: 9780470874752
• Release Date: June 2011
• Publisher: Wiley
• Length: 224 Pages
• Weight: 1.40 lbs.
• Dimensions: 1.0" x 6.2" x 9.1"