Money laundering prevention
Subtitle: deterring, detecting, and resolving financial fraud
By: Jonathan E. Turner
Publisher: Wiley
Published: 2011
Place of publication: Hoboken, N.J
Language: eng
ISBN-13: 9780470874752
Subjects: Money laundering; Prevention
Description: "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"--
Notes: Includes index.