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

  • 3h 11m
  • Jonathan E. Turner
  • John Wiley & Sons (US)
  • 2011
Clearly showing business professionals how to deter, detect, and resolve financial fraud cases internally, this nuts-and-bolts guide expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.