The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance
The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance
Tucker, Ola M.
1647122465
ISBN 13: 9781647122461
Hardcover

The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance

64
ING9781647122461
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In The Flow of Illicit Funds, Ola M. Tucker provides professionals with a holistic understanding of the modern money laundering system using recent case studies. Through this unique perspective, compliance professionals and students will gain a broader understanding of the process of money laundering and how to better detect and deter it.

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