Name: The Flow of Illicit Funds
Price: 231.95 DKK
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Author: Ola M. Tucker
ISBN: 9781647122478

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In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.

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Sprog:
Engelsk

ISBN:
9781647122478

Forlag:
Georgetown University Press

Indbinding:
Paperback

Sideantal:
248

Udgivet:
1. juli 2022

Størrelse:
229x152x22 mm.

Vægt:
354 g.

Leveringstid: Ukendt - mangler pt..

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In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.

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