Description: Flow of Illicit Funds : A Case Study Approach to Anti–Money Laundering Compliance, Hardcover by Tucker, Ola M., ISBN 1647122465, ISBN-13 9781647122461, Brand New, Free shipping in the US 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.
Price: 64.02 USD
Location: Jessup, Maryland
End Time: 2025-02-03T12:53:15.000Z
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Book Title: Flow of Illicit Funds : A Case Study Approach to Anti–Money Laund
Number of Pages: 248 Pages
Publication Name: Flow of Illicit Funds : a Case Study Approach to Anti-Money Laundering Compliance
Language: English
Publisher: Georgetown University Press
Publication Year: 2022
Subject: Business Ethics, General, Business Law, Industries / Financial Services
Item Height: 0.8 in
Type: Textbook
Item Weight: 19.6 Oz
Subject Area: Law, Business & Economics
Author: Ola M. Tucker
Item Length: 9.1 in
Item Width: 6.1 in
Format: Hardcover
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