The Flow Of Illicit Funds: A Case Study Approach To Anti–Money Laundering Compliance - 9781647122461

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.

• | Author: Ola M. Tucker
• | Publisher: Georgetown University Press
• | Publication Date: Jul 01, 2022
• | Number of Pages: 256 pages
• | Language: English
• | Binding: Hardcover/Business & Economics
• | ISBN-10: 1647122465
• | ISBN-13: 9781647122461