Money Laundering Prevention: Deterring Detecting and Resolving Financial Fraud

RON239.00
+ RON88.99 Shipping
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Money Laundering Prevention: Deterring Detecting and Resolving Financial Fraud

Money Laundering Prevention: Deterring Detecting and Resolving Financial Fraud

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Money Laundering Prevention: Deterring Detecting and Resolving Financial Fraud

RON239.00

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RON309.00
In stock
+ RON88.99 Shipping

14-Day Returns Policy

Sold by:

RON239.00

Save RON70.00 (22%)

RRP

RON309.00
In stock
+ RON88.99 Shipping

14-Day Returns Policy

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Description

Money Laundering Prevention: Deterring Detecting and Resolving Financial Fraud

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.
  • Brand: John Wiley & Sons Inc
  • Category: Society & Politics
  • Format: Hardback
  • Language: English
  • Publication Date: 2023-03-22
  • Publisher / Label: John Wiley & Sons Inc
  • Author: Jonathan E. Turner
  • Number of Pages: 224
  • Fruugo ID: 346764047-758034606
  • ISBN: 9780470874752

Delivery & Returns

Dispatched within 6 days

  • STANDARD: RON88.99 - Delivery between Thu 08 January 2026–Wed 28 January 2026

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