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Turner, Jonathan E.

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Turner, Jonathan E. - Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud, ebook

54,60€

Ebook, ePUB with Adobe DRM
ISBN: 9781118086681
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Printing62 pages with an additional page accrued every 12 hours, capped at 62 pages
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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.

Keywords: Jonathan Turner, money laundering prevention, money laundering, Wilson & Turner, forensic and investigative accounting, anti-money laundering and bank secrecy

Author(s)
Publisher
John Wiley and Sons, Inc.
Publication year
2011
Language
en
Edition
1
Page amount
208 pages
Category
Economy
Format
Ebook
eISBN (ePUB)
9781118086681
Printed ISBN
9780470874752

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