The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance - Ola M. Tucker - Books - Georgetown University Press - 9781647122461 - July 1, 2022
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The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance

Ola M. Tucker

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The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance

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.

248 pages

Media Books     Hardcover Book   (Book with hard spine and cover)
Released July 1, 2022
ISBN13 9781647122461
Publishers Georgetown University Press
Pages 248
Dimensions 553 g

See all of Ola M. Tucker ( e.g. Hardcover Book and Paperback Book )