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Money Laundering Prevention

Turner, Jonathan E.

Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud / Jonathan E Turner - New .Jersey. : Wiley, ©2011. - xx, 204p. 24cm.

ISBN: 9780470874752

Publisher. No.: International Book Distributors ;Flat No 17, Prakash Apartment , 5 Ansari Road Darya Ganj New Delhi

Index Terms--Genre/Form:
Management
Money laundering -- Prevention.
Social sciences.
Business.
Jonathan E Turner
and Money laundering prevention : deterring, detecting, and resolving financial fraud

Dewey Class. No.: 658.473 TUR

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