Money Laundering Prevention – Deterring, Detecting and Resolving Financial Fra…

Money Laundering Prevention\nby Jonathan E. Turner\nHardback\nEnglish\n\nBrand new copy from BookCurl \u2013 the UK independent online bookseller.\n\n------------------------------\nBook details\n------------------------------\nAuthor: Jonathan E. Turner\nTitle: Money Laundering Prevention\nFormat: Hardback\nLanguage: English\nTopic: Organized crime\nPublisher: Wiley\nPublication year: 2011\nISBN-13: 9780470874752\nISBN-10: 0470874759\nRRP: \u00A342.50\n\n------------------------------\nDescription\n------------------------------\nA how-to guide for the discovery and prevention of the illegal transfer of money\nWritten for the private sectorwhere most money laundering takes placethis book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.\n--Provides action-oriented material that will show how to dete.