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Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
£44.14
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- Buy it nowMoney Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
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Located in: Livingston, NJ, United States
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eBay item number:176610133327
Item specifics
- Condition
- EAN
- 9780470874752
- UPC
- 9780470874752
- ISBN
- 9780470874752
- MPN
- N/A
- Book Title
- Money Laundering Prevention: Deterring, Detecting,
- Item Length
- 23.1 cm
- Publication Year
- 2011
- Type
- Textbook
- Format
- Hardcover
- Language
- English
- Publication Name
- Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
- Item Height
- 238 mm
- Publisher
- John Wiley & Sons INC International Concepts
- Subject
- Criminology
- Item Weight
- 450 g
- Item Width
- 152 mm
- Number of Pages
- 224 Pages
About this product
Product Information
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 will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.
Product Identifiers
Publisher
John Wiley & Sons INC International Concepts
ISBN-13
9780470874752
eBay Product ID (ePID)
99895596
Product Key Features
Number of Pages
224 Pages
Publication Name
Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
Language
English
Subject
Criminology
Publication Year
2011
Type
Textbook
Format
Hardcover
Dimensions
Item Height
238 mm
Item Weight
450 g
Item Width
152 mm
Additional Product Features
Country/Region of Manufacture
United States
Item description from the seller
Seller business information
VAT number: GB 118119922
CRN: 07652358
About this seller
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- n***w (3)- Feedback left by buyer.Past 6 monthsVerified purchaseItem arrived on time and was packaged well. The item was exactly as advertised and was amazing value compared to other places. The seller was also incredibly speedy at replying to my enquiries. Although it was not the fault of the seller (the packaging used to send the item was more than sufficient), my figure did have a manufacturing defect (the left hand was broken off). Thankfully superglue put it back in place and no one can tell it was broken.Ichibansho Figure Dragon Ball Demon Piccolo Daimaoh(Ex Mystical Adventure) (#375870724809)
- e***e (643)- Feedback left by buyer.Past monthVerified purchaseItem as described, well packaged, great price, unfortunately it took 9 days to arrive from stated dispatch date and seller didn’t respond to my request to investigate why tracking was still showing it as awaiting dispatch for a number of days.
- i***e (55)- Feedback left by buyer.Past 6 monthsVerified purchaseItem came perfectly described with good packaging. Only issue is dispatch time and communication takes a while, thankfully came in time for what it was intended. Price is really good and super informative tutorials inside.Amigurumi: San-X Crochet Patterns: Featuring Rilakkuma, Sentimental Circus and (#375733908023)
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Seller Feedback (131,728)
- n***w (3)- Feedback left by buyer.Past 6 monthsVerified purchaseItem arrived on time and was packaged well. The item was exactly as advertised and was amazing value compared to other places. The seller was also incredibly speedy at replying to my enquiries. Although it was not the fault of the seller (the packaging used to send the item was more than sufficient), my figure did have a manufacturing defect (the left hand was broken off). Thankfully superglue put it back in place and no one can tell it was broken.Ichibansho Figure Dragon Ball Demon Piccolo Daimaoh(Ex Mystical Adventure) (#375870724809)
- e***e (643)- Feedback left by buyer.Past monthVerified purchaseItem as described, well packaged, great price, unfortunately it took 9 days to arrive from stated dispatch date and seller didn’t respond to my request to investigate why tracking was still showing it as awaiting dispatch for a number of days.
- i***e (55)- Feedback left by buyer.Past 6 monthsVerified purchaseItem came perfectly described with good packaging. Only issue is dispatch time and communication takes a while, thankfully came in time for what it was intended. Price is really good and super informative tutorials inside.Amigurumi: San-X Crochet Patterns: Featuring Rilakkuma, Sentimental Circus and (#375733908023)