Turner Jonathan E. - Money Laundering Prevention Deterring Detecting And Resolving Financial Fraud - Hardcover Theory Of Music & Musicology the philosophers from the Greeks
Turner Jonathan E. - Money Laundering Prevention Deterring Detecting And Resolving Financial Fraud - Hardcover Theory Of Music & Musicology the philosophers from the GreeksBinding: Hardcover Description: 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. Title: Money Laundering Prevention Deterring Detecting And Resolving Financial Fraud Author(s): Turner Jonathan E. Publisher: John Wiley & Sons Inc
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