The flow of illicit funds : a case study approach to anti-money laundering compliance /

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"This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by c...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Tucker, Ola M. (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington, DC : Georgetown University Press, [2022]
Temas:
Money laundering > Law and legislation > United States.
Money laundering.
Blanchiment de l'argent.
BUSINESS & ECONOMICS / Business Ethics
Money laundering > Law and legislation.
United States.
Acceso en línea:Texto completo
Descripción
Sumario:"This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by criminals to launder money, through a review of recent, high-profile case studies"--
Descripción Física:1 online resource (x, 246 pages)
Bibliografía:Includes bibliographical references and index.
ISBN:1647122481
9781647122485

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