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

  • 11h 1m 20s
  • Ola M. Tucker
  • Recorded Books, Inc.
  • 2022
In The Flow of Illicit Funds, Ola M. Tucker goes beyond the implementation of anti-money laundering compliance programs offered by most guides and provides professionals with a holistic understanding of the modern money laundering system.