Read Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Jonathan E. Turner

4.9/5 (31744 ratings)

Description:A how-to guide for the discovery and prevention of the illegal transfer of moneyWritten 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. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.Provides action-oriented material that will show how to deter, detect, and resolve financial fraud casesOffers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden fundsCovers mechanisms for moving money, identifying risk exposures, and investigating money movementArming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, "Money Laundering Prevention" provides nuts-and-bolts information needed to fully understand the money laundering process.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud. To get started finding Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

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Format: PDF, EPUB & Kindle Edition

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ISBN: 0470874759

Description: A how-to guide for the discovery and prevention of the illegal transfer of moneyWritten 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. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.Provides action-oriented material that will show how to deter, detect, and resolve financial fraud casesOffers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden fundsCovers mechanisms for moving money, identifying risk exposures, and investigating money movementArming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, "Money Laundering Prevention" provides nuts-and-bolts information needed to fully understand the money laundering process.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud. To get started finding Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

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Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

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