Paperback (01 Sep 2022)
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"This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by criminals to launder money, through a review of recent, high-profile case studies"--.
| ISBN: | 9781647122478 |
| Publisher: | Georgetown University Press |
| Imprint: | Georgetown University Press |
| Pub date: | 01 Sep 2022 |
| DEWEY: | 345.730268 |
| DEWEY edition: | 23 |
| Language: | English |
| Number of pages: | x, 246 |
| Weight: | 354g |
| Height: | 152mm |
| Width: | 229mm |
| Spine width: | 22mm |
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