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Money Laundering Prevention (Deterring, Detecting, and Resolving Financial Fraud)
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$55.00
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Product Details
Author:
Jonathan E. Turner
Format:
Hardcover
Pages:
224
Publisher:
Wiley (June 7, 2011)
Language:
English
Audience:
General/trade
ISBN-13:
9780470874752
Weight:
14.16oz
Case Pack:
22
File:
Wiley-wileyUS_2_1_20260915-20260915.xml
Folder:
Wiley
List Price:
$55.00
As low as:
$52.25
Publisher Identifier:
P-WIL
Discount Code:
D
Dimensions:
6" x 9.1" x 0.83"
Pub Discount:
50
Imprint:
Wiley
Country of Origin:
United States
Overview
A how-to guide for the discovery and prevention of the illegal transfer of money
Written 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 cases
- Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds
- Covers mechanisms for moving money, identifying risk exposures, and investigating money movement
Arming 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.
