The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance

In The Flow of Illicit Funds, Ola M. Tucker provides professionals with a holistic understanding of the modern money laundering system using recent case studies. Through this unique perspective, compliance professionals and students will gain a broader understanding of the process of money laundering and how to better detect and deter it.

Author: Ola M. Tucker
Binding Type: Paperback
Publisher: Georgetown University Press
Published: 07/01/2022
Pages: 248
Weight: 1.2lbs
Size: 9.28h x 6.30w x 0.96d
ISBN: 9781647122478