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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.
-3802-s5na3.jpg "The Flow of Illicit Funds A Case Study Approach to Anti–Money Laundering Compliance - (PDF/EPUB Version)")
The Flow of Illicit Funds A Case Study Approach to Anti–Money Laundering Compliance – (PDF/EPUB Version)
Author(s): Ola M. Tucker
Publisher: Georgetown University Press
ISBN: 9781647122478
Edition:
$19,99
Delivery: This can be downloaded Immediately after purchasing.
Version: Only PDF Version.
Compatible Devices: Can be read on any device (Kindle, NOOK, Android/IOS devices, Windows, MAC)
Quality: High Quality. No missing contents. Printable
Recommended Software: Check here
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