Money Laundering Prevention
Deterring, Detecting, and Resolving Financial Fraud
Buch in deiner Nähe kaufen
Beschreibung
A how-to guide for the discovery and prevention of the illegaltransfer of money
Written for the private sector--where most money launderingtakes place--this book clearly explains shows businessprofessionals how to deter, detect, and resolve financial fraudcases internally. It expertly provides an understanding of themechanisms, tools to detect issues, and action lists to recoverhidden 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 detectissues, 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 withthe guidance that, up until now, has been restricted to criminalinvestigators, Money Laundering Prevention providesnuts-and-bolts information needed to fully understand the moneylaundering process.
Autor*in
Jonathan E. Turner
Themen in »Money Laundering Prevention«
Accounting Auditing Rechnungswesen Revision Revision (Wirtsch.)
Stimmen zu »Money Laundering Prevention«
"Turner uses his professional experience as a Certified Fraud Examiner and financial investigator to present a clear historic and modern-day explanation of what constitutes money laundering and who engages in the global crime. The reader will learn what the act of money laundering is, why it takes place, the basic activities and operations, and geographic "hot spots" for this illegal enterprise. Given the detailed explanation of the subject matter, this book will have a long shelf life, making it a solid investment." (Security Management, September 2012)
()