Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner
Resource Information
The instance Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner represents a material embodiment of a distinct intellectual or artistic creation found in Missouri University of Science & Technology Library. This resource is a combination of several types including: Instance, Electronic.
The Resource
Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner
Resource Information
The instance Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner represents a material embodiment of a distinct intellectual or artistic creation found in Missouri University of Science & Technology Library. This resource is a combination of several types including: Instance, Electronic.
- Label
- Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud, Jonathan E. Turner
- Title remainder
- Deterring, Detecting, and Resolving Financial Fraud
- Statement of responsibility
- 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
- Record ID
- .b123775942
- Specific material designation
- remote
- System control number
- (OCoLC)745563137
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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/resource/EraEEWf6mBI/" typeof="Book http://bibfra.me/vocab/lite/Instance"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.mst.edu/resource/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>
