Money laundering prevention: deterring, detecting, and resolving financial fraud

"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 prov...

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Bibliographic Details
Main Author: Turner, Jonathan E. (Author)
Format: Print Book
Language:English
Published: Hoboken, NJ Wiley 2011
In:Year: 2011
Online Access: Cover (Verlag)
Inhaltsverzeichnis (Verlag)
Klappentext (Verlag)
Umschlagbild (Verlag)
Availability in Tübingen:Present in Tübingen.
UB: KB 20 A 5136
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Keywords:
Geldwäsche
Geldwäsche > Prävention
Money Laundering > Prevention
Money laundering > Prevention
Money laundering investigation
Prävention
Related Items:Online-Ausg. (MyiLibrary): 809350343