Money Laundering Prevention

Deterring, Detecting, and Resolving Financial Fraud

Business & Finance, Accounting, Auditing
Cover of the book Money Laundering Prevention by Jonathan E. Turner, Wiley
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Jonathan E. Turner ISBN: 9781118086681
Publisher: Wiley Publication: May 4, 2011
Imprint: Wiley Language: English
Author: Jonathan E. Turner
ISBN: 9781118086681
Publisher: Wiley
Publication: May 4, 2011
Imprint: Wiley
Language: English

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.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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.

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.

More books from Wiley

Cover of the book Maximizing Corporate Value through Mergers and Acquisitions by Jonathan E. Turner
Cover of the book Orthodontically Driven Corticotomy by Jonathan E. Turner
Cover of the book Gold Medal Strategies by Jonathan E. Turner
Cover of the book The Wiley Handbook of Family, School, and Community Relationships in Education by Jonathan E. Turner
Cover of the book Digital Audiovisual Archives by Jonathan E. Turner
Cover of the book Time of Transitions by Jonathan E. Turner
Cover of the book Catalyst Components for Coupling Reactions by Jonathan E. Turner
Cover of the book Boards That Make a Difference by Jonathan E. Turner
Cover of the book The Real Politics of the Horn of Africa by Jonathan E. Turner
Cover of the book PCs All-in-One For Dummies by Jonathan E. Turner
Cover of the book Leadership Passages by Jonathan E. Turner
Cover of the book An Introduction to Bioreactor Hydrodynamics and Gas-Liquid Mass Transfer by Jonathan E. Turner
Cover of the book The Handbook of Communication and Corporate Reputation by Jonathan E. Turner
Cover of the book Trend Forecasting with Intermarket Analysis by Jonathan E. Turner
Cover of the book Cold-Formed Steel Design by Jonathan E. Turner
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy