Details e-Book The Flow of Illicit Funds
🗸 Author(s): Ola M. Tucker
🗸 Title: The Flow of Illicit Funds
🗸 Rating : 473 from 5 stars ( reviews)
🗸 Format ebook: PDF, EPUB, Kindle, Audio, HTML and MOBI
🗸 Supported Devices: Android, iOS, MacOS, PC and Amazon Kindle
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.
