Money laundering prevention deterring, detecting, and resolving financial fraud / Jonathan E. Turner.

"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 prov...

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Bibliographic Details

Online Access:	Full Text (via O'Reilly/Safari)
Main Author:	Turner, Jonathan E., 1969-
Format:	eBook
Language:	English
Published:	Hoboken, N.J. : Wiley, c2011.
Edition:	1st edition.
Subjects:	Money laundering > Prevention. Money laundering > Prevention