The Flow of Illicit Funds
| Author | : Ola M. Tucker |
| Publisher | : Georgetown University Press |
| Total Pages | : 257 |
| Release | : 2022 |
| ISBN-10 | : 9781647122478 |
| ISBN-13 | : 1647122473 |
| Rating | : 4/5 (78 Downloads) |
Book Synopsis The Flow of Illicit Funds by : Ola M. Tucker
Download or read book The Flow of Illicit Funds written by Ola M. Tucker and published by Georgetown University Press. This book was released on 2022 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.
