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

• 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.

"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...

Πίνακας περιεχομένων:

• 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.