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Flow of Illicit Funds (e-bog) af Tucker, Ola M.
Tucker, Ola M. (forfatter)

Flow of Illicit Funds e-bog

196,99 DKK (inkl. moms 246,24 DKK)
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.
E-bog 196,99 DKK
Kan læses i vores apps til iPhone/iPad og Android.
Forfattere Tucker, Ola M. (forfatter)
Forlag Georgetown University Press
Udgivet 1 juli 2022
Længde 256 sider
Genrer Business ethics and social responsibility
Sprog English
Format pdf
Beskyttelse LCP
ISBN 9781647122485

Beskrivelse

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.