Money Laundering Prevention

Deterring, Detecting, and Resolving Financial Fraud

Business & Finance, Accounting, Auditing
Cover of the book Money Laundering Prevention by Jonathan E. Turner, Wiley
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Author: Jonathan E. Turner ISBN: 9781118086681
Publisher: Wiley Publication: May 4, 2011
Imprint: Wiley Language: English
Author: Jonathan E. Turner
ISBN: 9781118086681
Publisher: Wiley
Publication: May 4, 2011
Imprint: Wiley
Language: English

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 provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.

  • Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases
  • Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds
  • Covers mechanisms for moving money, identifying risk exposures, and investigating money movement

Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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 provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.

Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.

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