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Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance

by Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance

$31.84

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Description

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.

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Product Details

  • Georgetown University Pre Brand
  • Jul 1, 2022 Pub Date:
  • 9781647122478 ISBN-13:
  • 1647122473 ISBN-10:
  • English Language
  • 9.28 in * 0.96 in * 6.3 in Dimensions:
  • 1 lb Weight: