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...
Clasificación: | Libro Electrónico |
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Autor principal: | |
Formato: | eBook |
Idioma: | Inglés |
Publicado: |
New York, NY
John Wiley & Sons
2011
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Edición: | 1., Auflage |
Temas: | |
Acceso en línea: | Texto completo |