Money laundering prevention : deterring, detecting, and resolving financial fraud /

Money laundering prevention : deterring, detecting, and resolving financial fraud /

"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 prov...

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Λεπτομέρειες βιβλιογραφικής εγγραφής
Κύριος συγγραφέας: Turner, Jonathan E., 1969-
Μορφή: Ηλ. βιβλίο
Γλώσσα:English
Έκδοση: Hoboken, N.J. : Wiley, [2011]
Θέματα:
Money laundering > Prevention.
Social sciences.
Business.
Social Science.
BUSINESS & ECONOMICS > Corporate Governance.
BUSINESS & ECONOMICS > Leadership.
BUSINESS & ECONOMICS > Organizational Development.
BUSINESS & ECONOMICS > Workplace Culture.
Electronic books.
Διαθέσιμο Online:Full Text via HEAL-Link
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100 1 |a Turner, Jonathan E.,  |d 1969- 
245 1 0 |a Money laundering prevention :  |b deterring, detecting, and resolving financial fraud /  |c Jonathan E. Turner. 
264 1 |a Hoboken, N.J. :  |b Wiley,  |c [2011] 
264 4 |c ©2011 
300 |a 1 online resource (xx, 204 pages) 
336 |a text  |b txt  |2 rdacontent 
337 |a computer  |b c  |2 rdamedia 
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505 0 |a Chapter 1. Understanding the process of money laundering -- chapter 2. Motivations for getting involved -- chapter 3. Mechanisms for moving money -- chapter 4. Going global -- chapter 5. Technology and tomorrow -- chapter 6. Discovery and prevention -- chapter 7. Terror financing -- chapter 8. Identifying risk exposures -- chapter 9. Investigating money movement -- chapter 10. Reporting and recovery -- chapter 11. Conclusion. 
520 |a "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"--  |c Provided by publisher. 
588 0 |a Print version record. 
650 0 |a Money laundering  |x Prevention. 
650 0 |a Social sciences. 
650 0 |a Business. 
650 4 |a Money laundering  |x Prevention. 
650 4 |a Social Science. 
650 4 |a Business. 
650 7 |a BUSINESS & ECONOMICS  |x Corporate Governance.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Leadership.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Organizational Development.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Workplace Culture.  |2 bisacsh 
650 7 |a Business.  |2 fast  |0 (OCoLC)fst00842262 
650 7 |a Money laundering  |x Prevention.  |2 fast  |0 (OCoLC)fst01025323 
650 7 |a Social sciences.  |2 fast  |0 (OCoLC)fst01122877 
655 4 |a Electronic books. 
776 0 8 |i Print version:  |a Turner, Jonathan E., 1969-  |t Money laundering prevention.  |d Hoboken, N.J. : Wiley, ©2011  |z 9780470874752  |w (DLC) 2011007525  |w (OCoLC)682882453 
856 4 0 |u https://doi.org/10.1002/9781119200604  |z Full Text via HEAL-Link 
994 |a 92  |b DG1 

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