The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
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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The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
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.
74.95
In Stock
5
1
The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
248The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
248
74.95
In Stock
Product Details
ISBN-13: | 9781647122461 |
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Publisher: | Georgetown University Press |
Publication date: | 07/01/2022 |
Pages: | 248 |
Product dimensions: | 6.00(w) x 9.00(h) x (d) |
Age Range: | 18 Years |
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