Money Laundering Prevention Deterring, Detecting, and Resolving Financial Fraud

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"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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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Turner, Jonathan E. (Autor, Verfasser)
Formato: eBook
Idioma:Inglés
Publicado: New York, NY John Wiley & Sons 2011
Edición:1., Auflage
Temas:
Money laundering > Prevention.
Social sciences.
Business.
Sciences sociales.
Affaires.
social sciences.
businesses (business enterprises)
business (commercial function)
BUSINESS & ECONOMICS > Corporate Governance.
BUSINESS & ECONOMICS > Leadership.
BUSINESS & ECONOMICS > Organizational Development.
BUSINESS & ECONOMICS > Workplace Culture.
Business
Money laundering > Prevention
Social sciences
Geldwäsche
Prävention
(stw)Geldwäsche
(stw)Prävention
(Produktform)Electronic book text
(BISAC Subject Heading)BUS000000
(VLB-Produktgruppen)TN000
Revision (Wirtsch.)
(VLB-WN)9783: Nonbooks, PBS / Wirtschaft/Betriebswirtschaft
(lcsh)Money laundering > Prevention
Money laundering investigation
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