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.

• | : Ola M. Tucker
• | Publisher: Georgetown University Press
• | Publication Date: Jul 01, 2022
• | Country of Publication: United States
• | Number of Pages: 256 pages
• | Language: Unknown
• | Binding: Paperback / softback
• | ISBN-10: 1647122473
• | ISBN-13: 9781647122478