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The Flow of Illicit Funds
- A Case Study Approach to Anti-Money Laundering Compliance
- Binding:
- Paperback
- Pages:
- 248
- Published:
- June 30, 2022
- Dimensions:
- 229x152x22 mm.
- Weight:
- 354 g.
In stock
Delivery:
3-5 business days
Expected delivery: December 5, 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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