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Money laundering prevention: deterring, detecting, and resolving financial fraud

By: Turner, Jonathan EMaterial type: TextTextOriginal language: Spanish Publisher: New Jersey ; John Wiley & Sons ; 2011Description: 204 pISBN: 978-1-1180-8669-8Subject(s): Money laundering | PrevenciónLOC classification: HV/6768/T87/2011
Contents:
Contiene: 1. Understanding the process of money laundering.- 2. Motivations for getting involved.- 3. Mechanisms for moving money.- 4. Going global.- 5. Technology and tomorrow.- 6. Discovery and prevetion.- 7. Terror financing.- 8. Identifying risk exposures.- 9. Investigating money movement.- 10. Reporting and recovery.
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Libros Libros Biblioteca de la Superintendencia del Mercado de Valores - SMV
HV/6768/T87/2011 (Browse shelf) Available 00003210

Contiene: 1. Understanding the process of money laundering.- 2. Motivations for getting involved.- 3. Mechanisms for moving money.- 4. Going global.- 5. Technology and tomorrow.- 6. Discovery and prevetion.- 7. Terror financing.- 8. Identifying risk exposures.- 9. Investigating money movement.- 10. Reporting and recovery.

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