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The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance Ola M. Tucker
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The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance
Ola M. Tucker
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.
248 pages
| Medios de comunicación | Libros Hardcover Book (Libro con lomo y cubierta duros) |
| Publicado | 1 de julio de 2022 |
| ISBN13 | 9781647122461 |
| Editores | Georgetown University Press |
| Páginas | 248 |
| Dimensiones | 150 × 220 × 20 mm · 553 g |
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