The Resource Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner
Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner
Resource Information
The item Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Missouri University of Science & Technology Library.This item is available to borrow from 1 library branch.
Resource Information
The item Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Missouri University of Science & Technology Library.
This item is available to borrow from 1 library branch.
- 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 recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process."
- Language
- eng
- Edition
- 1., Auflage
- Extent
- Online-Ressource
- Note
- Lizenzpflichtig
- 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
- Isbn
- 9781283176323
- Label
- Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud
- Title
- Money Laundering Prevention
- Title remainder
- Deterring, Detecting, and Resolving Financial Fraud
- Statement of responsibility
- Jonathan E. Turner
- Subject
-
- (BISAC Subject Heading)BUS000000
- (Produktform)Electronic book text
- (VLB-Produktgruppen)TN000
- (VLB-WN)9783: Nonbooks, PBS / Wirtschaft/Betriebswirtschaft
- (lcsh)Money laundering--Prevention
- (stw)Geldwäsche
- (stw)Prävention
- BUSINESS & ECONOMICS -- Corporate Governance
- BUSINESS & ECONOMICS -- Leadership
- BUSINESS & ECONOMICS -- Organizational Development
- BUSINESS & ECONOMICS -- Workplace Culture
- Business
- Business
- Electronic books
- Prävention
- Revision (Wirtsch.)
- Social sciences
- Social sciences
- Geldwäsche
- Geldwäsche
- Money laundering -- Prevention
- Money laundering -- Prevention
- Money laundering investigation
- Money laundering | Prevention
- Prävention
- Language
- eng
- 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 recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process."
- Action
- Archivierung/Langzeitarchivierung gewährleistet
- Cataloging source
- GWDNB
- http://library.link/vocab/creatorName
- Turner, Jonathan E
- Dewey number
- 650
- Index
- no index present
- LC call number
- HV6768
- LC item number
- .T88 2011eb
- Literary form
- non fiction
- Nature of contents
- dictionaries
- http://library.link/vocab/subjectName
-
- Money laundering
- Social sciences
- Business
- BUSINESS & ECONOMICS
- BUSINESS & ECONOMICS
- BUSINESS & ECONOMICS
- BUSINESS & ECONOMICS
- Business
- Money laundering
- Social sciences
- Geldwäsche
- Prävention
- http://bibfra.me/vocab/relation/verfasser
- wTV6QXuFv2o
- Label
- Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner
- Note
- Lizenzpflichtig
- Carrier category
- Online-Ressource
- Carrier category code
-
- cr
- Carrier MARC source
- rdacarrier/ger
- Content category
- Text
- Content type code
-
- txt
- Content type MARC source
- rdacontent/ger
- 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
- Control code
- 745563137
- Edition
- 1., Auflage
- Extent
- Online-Ressource
- Form of item
- online
- Isbn
- 9781283176323
- Media category
- Computermedien
- Media MARC source
- rdamedia/ger
- Media type code
-
- c
- Other control number
-
- 9781118086681
- urn:nbn:de:101:1-201502208193
- 9786613176325
- http://library.link/vocab/ext/overdrive/overdriveId
-
- 317632
- 877983c2-b7e5-42da-95c1-226cf9599758
- Publisher number
- EB00062578
- Specific material designation
- remote
- System control number
- (OCoLC)745563137
- Label
- Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner
- Note
- Lizenzpflichtig
- Carrier category
- Online-Ressource
- Carrier category code
-
- cr
- Carrier MARC source
- rdacarrier/ger
- Content category
- Text
- Content type code
-
- txt
- Content type MARC source
- rdacontent/ger
- 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
- Control code
- 745563137
- Edition
- 1., Auflage
- Extent
- Online-Ressource
- Form of item
- online
- Isbn
- 9781283176323
- Media category
- Computermedien
- Media MARC source
- rdamedia/ger
- Media type code
-
- c
- Other control number
-
- 9781118086681
- urn:nbn:de:101:1-201502208193
- 9786613176325
- http://library.link/vocab/ext/overdrive/overdriveId
-
- 317632
- 877983c2-b7e5-42da-95c1-226cf9599758
- Publisher number
- EB00062578
- Specific material designation
- remote
- System control number
- (OCoLC)745563137
Subject
- (BISAC Subject Heading)BUS000000
- (Produktform)Electronic book text
- (VLB-Produktgruppen)TN000
- (VLB-WN)9783: Nonbooks, PBS / Wirtschaft/Betriebswirtschaft
- (lcsh)Money laundering--Prevention
- (stw)Geldwäsche
- (stw)Prävention
- BUSINESS & ECONOMICS -- Corporate Governance
- BUSINESS & ECONOMICS -- Leadership
- BUSINESS & ECONOMICS -- Organizational Development
- BUSINESS & ECONOMICS -- Workplace Culture
- Business
- Business
- Electronic books
- Prävention
- Revision (Wirtsch.)
- Social sciences
- Social sciences
- Geldwäsche
- Geldwäsche
- Money laundering -- Prevention
- Money laundering -- Prevention
- Money laundering investigation
- Money laundering | Prevention
- Prävention
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.mst.edu/portal/Money-Laundering-Prevention--Deterring/EraEEWf6mBI/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.mst.edu/portal/Money-Laundering-Prevention--Deterring/EraEEWf6mBI/">Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.mst.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.mst.edu/">Missouri University of Science & Technology Library</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.mst.edu/portal/Money-Laundering-Prevention--Deterring/EraEEWf6mBI/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.mst.edu/portal/Money-Laundering-Prevention--Deterring/EraEEWf6mBI/">Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.mst.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.mst.edu/">Missouri University of Science & Technology Library</a></span></span></span></span></div>
