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

"Written for the private sector--where most money laundering takes place--this book clearly shows business professionals how to deter, detect, and resolve financial fraud cases internally. ... Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has bee...

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Bibliographic Details

Online Access:	Full Text (via ProQuest)
Main Author:	Turner, Jonathan E., 1969-
Format:	eBook
Language:	English
Published:	Hoboken, N.J. : Wiley, ©2011.
Subjects:	Money laundering > Prevention. Social sciences. Business.