Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud
Book Details
Format
Hardback or Cased Book
ISBN-10
0470874759
ISBN-13
9780470874752
Publisher
John Wiley & Sons Inc
Imprint
John Wiley & Sons Inc
Country of Manufacture
US
Country of Publication
GB
Publication Date
Jun 10th, 2011
Print length
224 Pages
Weight
406 grams
Dimensions
23.10 x 15.90 x 2.30 cms
Product Classification:
Organized crime
Ksh 7,650.00
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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.
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