||9 of 9 people found the following review helpful.| Sophomoric attempt|By Seth Labadie|This book is really quite basic. It doesn't go into any detail and there are NO references/citations. Examples are vague and usually theoretical. When specific historical cases are discussed, names and details are not mentioned. I found a few errors in the book, some of them grammatical (editors? hello?) and some of them quite irksome and sho||"Turner uses his professional experience as a Certified Fraud Examiner and financial investigator to present a clear historic and modern-day explanation of what constitutes money laundering and who engages in the global crime. The reader will learn what the a
A how-to guide for the discovery and prevention of the illegal transfer of money
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 w... [PDF.tv99] Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud Rating: 4.92 (682 Votes)
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You can specify the type of files you want, for your device.Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud | Jonathan E. Turner. Which are the reasons I like to read books. Great story by a great author.
