Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud

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 provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.

• Provides action-oriented material that will show how to deter, detect, and resolve financial fr...