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Author: Ola M. Tucker View as:     Display per page

Page 1 of 1 (2 items)
9781647122478 Academic Inspection Copy
  • The Flow of Illicit Funds

  • A Case Study Approach to Anti-Money Laundering Compliance
  • 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.
  • ISBN-13: 9781647122478 (Paperback)
  • Publisher: GEORGETOWN UNIVERSITY PRESS
    Imprint: GEORGETOWN UNIVERSITY PRESS
  • Price:
    AUD $47.99
  • Stock: 15 in stock
  • Local release date: 01/10/2022
  • Availability: Order will be despatched as soon as possible.
  • Categories: Business ethics & social responsibility [KJG]
9781647122461 Academic Inspection Copy
  • The Flow of Illicit Funds

  • A Case Study Approach to Anti-Money Laundering Compliance
  • 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.
  • ISBN-13: 9781647122461 (Hardback)
  • Publisher: GEORGETOWN UNIVERSITY PRESS
    Imprint: GEORGETOWN UNIVERSITY PRESS
  • Price:
    AUD $145.00
  • Stock: 2 in stock
  • Local release date: 02/05/2022
  • Availability: Order will be despatched as soon as possible.
  • Categories: Business ethics & social responsibility [KJG]
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