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The Flow of Illicit Funds
Product information
Author:
Type: Paperback
ISBN: 9781647122478
Date: 1st July, 2022
Publisher: Georgetown University Press
Categories
- Ethics
Description
In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.