UID:
almafu_9959327309102883
Format:
1 online resource (xx, 204 pages)
ISBN:
9781119200604
,
1119200601
,
9781118086681
,
1118086686
,
9781118086698
,
1118086694
,
9781118086759
,
1118086759
Content:
"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. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process"--
Note:
Chapter 1. Understanding the process of money laundering -- chapter 2. Motivations for getting involved -- chapter 3. Mechanisms for moving money -- chapter 4. Going global -- chapter 5. Technology and tomorrow -- chapter 6. Discovery and prevention -- chapter 7. Terror financing -- chapter 8. Identifying risk exposures -- chapter 9. Investigating money movement -- chapter 10. Reporting and recovery -- chapter 11. Conclusion.
Additional Edition:
Print version: Turner, Jonathan E., 1969- Money laundering prevention. Hoboken, N.J. : Wiley, ©2011 ISBN 9780470874752
Language:
English
Keywords:
Electronic books.
;
Electronic books.
;
Electronic books.
;
Electronic books.
URL:
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119200604
URL:
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119200604
URL:
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119200604
URL:
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119200604
URL:
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119200604
URL:
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119200604
