Money Laundering Prevention - Deterring, Detecting and Resolving Financial Fraud

Name: Money Laundering Prevention - Deterring, Detecting and Resolving Financial Fraud
Brand: John Wiley & Sons Inc
SKU: 9780470874752
Price: 224.21 RON
Availability: InStock

Autor: Jonathan E Turner

Limbă:

Legare: Copertă tare

Editura: John Wiley & Sons Inc

Disponibilitate: În depozitul extern

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224.21 lei

A how-to guide for the discovery and prevention of the illegal transfer of money§Written for the pri...

Informații despre carte

Autor

Jonathan E Turner

Limbă

engleză

Legare

Carte - Copertă tare

Publicat

2011

Pagini

224

EAN

9780470874752

ISBN

0470874759

Enbook ID

04365668

Editura

John Wiley & Sons Inc

Greutate

406

Dimensiuni

159 x 231 x 23

Descriere completă

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 will show how to deter, detect, and resolve financial fraud cases§Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds§Covers mechanisms for moving money, identifying risk exposures, and investigating money movement§Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.

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Money Laundering Prevention - Deterring, Detecting and Resolving Financial Fraud

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