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The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance
Ola M. Tucker
The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance
Ola M. Tucker
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 )