Screen LibraryMoney laundering prevention : deterring, detecting, and resolving financial fraud /
"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 prov...
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| Main Authors: | |
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| Corporate Authors: | |
| Published: |
Wiley,
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| Publisher Address: | Hoboken, N.J. : |
| Publication Dates: | 2011. |
| Literature type: | eBook |
| Language: | English |
| Subjects: | |
| Online Access: |
http://onlinelibrary.wiley.com/book/10.1002/9781119200604 |
| Summary: |
"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 recov |
| Carrier Form: | 1 online resource (xx, 204 pages) |
| ISBN: |
9781119200604 1119200601 9781118086681 1118086686 9781118086698 1118086694 9781118086759 1118086759 |
| Index Number: | HV6768 |
| CLC: | D914 |
| Contents: | Chapter 1. Understanding the process of money laundering -- chapter 2. Motivations for getting involved -- chapter 3. Mechanisms for moving money -- chapter 4. Going global -- chapter 5. Technology and tomorrow -- chapter 6. Discovery and prevention -- chapter 7. Terror financing -- chapter 8. Identifying risk exposures -- chapter 9. Investigating money movement -- chapter 10. Reporting and recovery -- chapter 11. Conclusion. |