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Utica College - Fall 2012 | ||
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 | Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud (1st Edition) by Jonathan E. Turner Hardcover, 224 Pages, Published 2011 ISBN-10: 0-470-87475-9 / 0470874759 ISBN-13: 978-0-470-87475-2 / 9780470874752 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 provide | |