The flow of illicit funds : a case study approach to anti-money laundering compliance /
"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 c...
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| Main Author: | |
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| Format: | Electronic eBook |
| Language: | English |
| Published: |
Washington, DC :
Georgetown University Press,
[2022]
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| Subjects: | |
| Online Access: | CONNECT CONNECT |
