The Flow of Illicit Funds
A Case Study Approach to Anti–Money Laundering Compliance
O
Ola M. TuckerIn The Flow of Illicit Funds, Ola M. Tucker provides professionals with a holistic understanding of the modern money laundering system using recent case studies. Through this unique perspective, compliance professionals and students will gain a broader understanding of the process of money laundering and how to better detect and deter it.
Publication
2022
Pages
248
Format
Paperback
Publisher
Georgetown University Press
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