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...
Main Author: | |
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Format: | Print Book |
Language: | English |
Published: |
Hoboken, NJ
Wiley
2011
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In: | Year: 2011 |
Online Access: |
Cover (Verlag) Inhaltsverzeichnis (Verlag) Klappentext (Verlag) Umschlagbild (Verlag) |
Availability in Tübingen: | Present in Tübingen. UB: KB 20 A 5136 |
Check availability: | HBZ Gateway |
Subito Delivery Service: | Order now. |
Keywords: | |
Related Items: | Online-Ausg. (MyiLibrary):
809350343 |