The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance

The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance

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Author/Contributor(s): Tucker, Ola M
Publisher: Georgetown University Press
Date: 07/01/2022
Binding: Paperback
Condition: NEW

In The Flow of Illicit Funds, Ola M. Tucker provides professionals with a holistic understanding of the modern money laundering system using recent case studies. Through this unique perspective, compliance professionals and students will gain a broader understanding of the process of money laundering and how to better detect and deter it.