Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime - Paperback
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Language:EnglishPublisher:Sherman PressISBN-13:9781738008827ISBN-10:1738008827UPC:9781738008827Book Category:LawBook Subcategory:Administrative Law & Regulatory Practice, Banking, CorporateSize:9.00 x 6.00 x 1.49 inchesWeight:1.6006Product ID:SCCXYBPV4B
Financial crime is a growing threat to businesses and society as a whole. Criminal organizations use sophisticated techniques to launder money, finance terrorism, commit fraud, and engage in bribery and corruption. The impact of financial crime can be devastating, ranging from reputational damage to financial losses, and in some cases, loss of life.
To address these risks, businesses and...
Language:EnglishPublisher:Sherman PressISBN-13:9781738008827ISBN-10:1738008827UPC:9781738008827Book Category:LawBook Subcategory:Administrative Law & Regulatory Practice, Banking, CorporateSize:9.00 x 6.00 x 1.49 inchesWeight:1.6006Product ID:SCCXYBPV4B
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