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The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
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ISBN13: 9781647122478
Publisher: Georgetown Univ Pr
Published: Jul 1 2022
Pages: 248
Weight: 1.20
Height: 0.96 Width: 6.30 Depth: 9.28
Language: English
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.
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Tucker, Ola M.
The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
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