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 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.
کال:
2022
ژبه:
english
صفحه:
257
ISBN 10:
1647122465
ISBN 13:
9781647122461
فایل:
PDF, 7.02 MB
IPFS:
,
english, 2022
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