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Turner, Jonathan E.

Libros de: Turner, Jonathan E.

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  • Money Laundering Prevention "Deterring, Detecting, and Resolving Financial Fraud"

    Money Laundering Prevention "Deterring, Detecting, and Resolving Financial Fraud"
     Deterring, Detecting, and Resolving Financial Fraud

    Turner, Jonathan E.

    Wiley & Sons Ltd. (2011)

    valoración

    • EAN: 9780470874752
    • Páginas: 204
    • Fecha de edición: 2011

    pvp.53,90 €

    Disponible entre 11 y 20 dias

    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 ...