Money Laundering Prevention
Deterring, Detecting, and Resolving Financial Fraud
By Jonathan E. Turner | Publisher: Wiley
About the book
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.
Editions of Money Laundering Prevention
- Hardcover
- ISBN 9780470874752
- EBook
- ISBN 9781118086759
Read an Excerpt
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.
Frequently Asked Questions
What is Money Laundering Prevention about?
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.
What core themes, tropes, or subjects are explored in Money Laundering Prevention?
Economics, Finance, Business and Management > Finance and accounting > Accounting > Management accounting, bookkeeping and auditing > Auditing / Audits
Where can I read a sample of Money Laundering Prevention?
You can read an official preview of the few pages here https://www.book2look.com/book/9780470874752
Who is/are the Author/s of the book Money Laundering Prevention?
Jonathan E. Turner
Who is the Publisher of the book Money Laundering Prevention?
Wiley
What are the ISBN numbers for the physical and digital editions?
Money Laundering Prevention is available as hardcover(ISBN 9780470874752) and ebook(ISBN 9781118086759)
Where can I buy Money Laundering Prevention online or support local independent bookshops?
You can buy Money Laundering Prevention from below
Where can I buy Money Laundering Prevention?