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The Flow of Illicit Funds
- A Case Study Approach to Anti-Money Laundering Compliance
- Binding:
- Hardback
- Pages:
- 248
- Published:
- June 30, 2022
- Dimensions:
- 152x229x0 mm.
- Weight:
- 553 g.
Delivery:
2-4 weeks
Expected delivery: December 19, 2024
Description of The Flow of Illicit Funds
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.
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