The Flow of Illicit Funds
A Case Study Approach to Anti–Money Laundering Compliance
Ola M. Tucker
Barcode 9781647122461
Hardback
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Original price
£57.09
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Original price
£57.09
Original price
£57.09
£57.09
-
£57.09
Current price
£57.09
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Availability:
Out of stock
Release Date: 01/07/2022
Genre: Business & Finance
Label: Georgetown University Press
Language: English
Publisher: Georgetown University Press
A Case Study Approach to Anti–Money Laundering Compliance
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.