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Business ethics & social responsibility [KJG]
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9781647123147 Add to Cart Academic Inspection Copy
9781647122478 Add to Cart Academic Inspection Copy
  • The Flow of Illicit Funds

  • A Case Study Approach to Anti-Money Laundering Compliance
  • 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.
  • ISBN-13: 9781647122478 (Paperback)
  • Publisher: GEORGETOWN UNIVERSITY PRESS
    Imprint: GEORGETOWN UNIVERSITY PRESS
  • Price:
    AUD $47.99
  • Stock: 17 in stock
  • Local release date: 01/10/2022
  • Availability: Order will be despatched as soon as possible.
  • Categories: Business ethics & social responsibility [KJG]
9781647122461 Add to Cart Academic Inspection Copy
  • The Flow of Illicit Funds

  • A Case Study Approach to Anti-Money Laundering Compliance
  • 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.
  • ISBN-13: 9781647122461 (Hardback)
  • Publisher: GEORGETOWN UNIVERSITY PRESS
    Imprint: GEORGETOWN UNIVERSITY PRESS
  • Price:
    AUD $145.00
  • Stock: 2 in stock
  • Local release date: 02/05/2022
  • Availability: Order will be despatched as soon as possible.
  • Categories: Business ethics & social responsibility [KJG]
9781498597319 Add to Cart Academic Inspection Copy
9781498542654 Add to Cart Academic Inspection Copy
9781433833076 Add to Cart Academic Inspection Copy
9781786616111 Add to Cart Academic Inspection Copy
9781786616128 Add to Cart Academic Inspection Copy
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