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The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
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Barnes and Noble
The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
Current price: $19.99
Barnes and Noble
The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
Current price: $19.99
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Size: Audiobook
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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.
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.
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