Money Laundering Prevention - Deterring, Detecting and Resolving Financial Fraud (Hardcover)

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 casesOffers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden fundsCovers 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.

General

Imprint:	John Wiley & Sons
Country of origin:	United States
Release date:	June 2011
First published:	2011
Authors:	J. E Turner
Dimensions:	238 x 152 x 18mm (L x W x T)
Format:	Hardcover
Pages:	224
ISBN-13:	978-0-470-87475-2
Categories:	Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General
LSN:	0-470-87475-9
Barcode:	9780470874752

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