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.