[PDF.14df] Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

[PDF.gp07] Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

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 | #1472700 in eBooks |  2011-05-04 |  2011-05-04 | File type: PDF

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||9 of 9 people found the following review helpful.| Sophomoric attempt|By Seth Labadie|This book is really quite basic. It doesn't go into any detail and there are NO references/citations. Examples are vague and usually theoretical. When specific historical cases are discussed, names and details are not mentioned. I found a few errors in the book, some of them grammatical (editors? hello?) and some of them quite irksome and shou| |"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 ac

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 wi...
  
  You can specify the type of files you want, for your device.Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud   |  Jonathan E. Turner. Just read it with an open mind because none of us really know.
  
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