EbookBell.com

Most ebook files are in PDF format, so you can easily read them using various software such as Foxit Reader or directly on the Google Chrome browser.
Some ebook files are released by publishers in other formats such as .awz, .mobi, .epub, .fb2, etc. You may need to install specific software to read these formats on mobile/PC, such as Calibre.

Please read the tutorial at this link: https://ebookbell.com/faq

We offer FREE conversion to the popular formats you request; however, this may take some time. Therefore, right after payment, please email us, and we will try to provide the service as quickly as possible.

For some exceptional file formats or broken links (if any), please refrain from opening any disputes. Instead, email us first, and we will try to assist within a maximum of 6 hours.

EbookBell Team

Money Laundering Prevention Deterring Detecting And Resolving Financial Fraud 1st Edition Jonathan E Turner

SKU: BELL-5310806

$ 31.00 ~~$ 45.00~~ (-31%)

4.3

8 reviews

Money Laundering Prevention Deterring Detecting And Resolving Financial Fraud 1st Edition Jonathan E Turner instant download after payment.

Publisher: Wiley

File Extension: PDF

File size: 1.86 MB

Pages: 204

Author: Jonathan E. Turner

ISBN: 9780470874752, 9781118086681, 9781118086698, 9781118086759, 9781119200604, 1118086686, 1118086694, 1118086759, 0470874759

Language: English

Year: 2011

Edition: 1

Product desciption

Money Laundering Prevention Deterring Detecting And Resolving Financial Fraud 1st Edition Jonathan E Turner by Jonathan E. Turner 9780470874752, 9781118086681, 9781118086698, 9781118086759, 9781119200604, 1118086686, 1118086694, 1118086759, 0470874759 instant download after payment.

"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"--�
Abstract: 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.�