Coverart for item
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

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
Creator
Author
Subject
Genre
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."
Member of
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
Instantiates
Publication
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
9781118086681
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
Publication
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
9781118086681
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

Library Locations

    • Curtis Laws Wilson LibraryBorrow it
      400 West 14th Street, Rolla, MO, 65409, US
      37.955220 -91.772210
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