Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud, kniha autora Jonathan Turner

By Jonathan Turner, CFE

Description:

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.

Product Details:
Copyright 2011
ISBN 978-0-470-87475-2
Hardcover, 204 Pages
John Wiley & Sons Publishing