The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
- ISBN-10
- 1647122473
- ISBN-13
- 9781647122478
- Category
- Money laundering
- Pages
- 257
- Language
- English
- Published
- 2022
- Publisher
- Georgetown University Press
- Author
- Ola M. Tucker
Description
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.
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