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Synopsis
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.
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Product Description
Title: Money Laundering Prevention <>Binding: Hardcover <>Author: Jonathan E Turner <>Publisher: Wiley
Review
"Turner uses his professional experience as a Certified Fraud Examiner and financial investigator to present a clear historic and modern-day explanation of what constitutes money laundering and who engages in the global crime. The reader will learn what the act of money laundering is, why it takes place, the basic activities and operations, and geographic "hot spots" for this illegal enterprise. Given the detailed explanation of the subject matter, this book will have a long shelf life, making it a solid investment." (Security Management, September 2012)
"About this title" may belong to another edition of this title.
- PublisherWiley
- Publication date2011
- ISBN 10 0470874759
- ISBN 13 9780470874752
- BindingHardcover
- LanguageEnglish
- Edition number1
- Number of pages224
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Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud
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Wiley & Sons, Incorporated, John, 2011
ISBN 10: 0470874759
ISBN 13: 9780470874752
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Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud
Published by
Wiley & Sons, Incorporated, John, 2011
ISBN 10: 0470874759
ISBN 13: 9780470874752
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