The Flow of Illicit Funds : A Case Study Approach to Anti–Money Laundering Compliance
Book Details
Format
Hardback or Cased Book
ISBN-10
1647122465
ISBN-13
9781647122461
Publisher
Georgetown University Press
Imprint
Georgetown University Press
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Jul 1st, 2022
Print length
248 Pages
Weight
553 grams
Product Classification:
Business ethics & social responsibilityBusiness ethics and social responsibility
Ksh 10,800.00
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In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.
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