<b>A how-to guide for the discovery and prevention of the illegal transfer of money</b><p>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.</p><ul><li>Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases</li><li>Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds</li><li>Covers mechanisms for moving money, identifying risk exposures, and investigating money movement</li></ul><p>Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, <i>Money Laundering Prevention</i> provides nuts-and-bolts information needed to fully understand the
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Get an accessible, practical and jargon-free introduction to anti-money laundering, including issues and best practices around the world, through a wealth of case studies and scenarios.
kr 529.00
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<b>Effectively implement comprehensive anti-money laundering regulations</b><p><i>Handbook of Anti-Money Laundering</i> details the most up-to-date regulations and provides practical guidance toward implementation. While...
kr 1049.00
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The fourth edition of this bestselling guide to money laundering compliance has been updated to take account of significant developments in legislation and best practice.
kr 1049.00
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