Ola M Tucker: The Flow of Illicit Funds

Cover: 9781647122478 | The Flow of Illicit Funds | Ola M Tucker | Taschenbuch | Englisch

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Sprache: Englisch

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Beschreibung

"This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by criminals to launder money, through a review of recent, high-profile case studies"--

Über den Autor

Ola M. Tucker holds a JD from Syracuse University College of Law. She is the founder of Compliance Notes, a compliance training consultancy that also provides compliance writing services. She is an adjunct instructor at Widener University's Delaware Law School, where she teaches classes in the Graduate, International, Compliance, and Legal Studies (GICLS) Department. Her work includes the implementation and oversight of international and domestic compliance programs, as well as the design and delivery of compliance training across a range of institutions. You can learn more about Tucker at [...]

Details

Erscheinungsjahr:	2022
Fachbereich:	Internationales & ausländ. Recht
Genre:	Importe , Recht
Produktart:	Nachschlagewerke
Rubrik:	Recht & Wirtschaft
Medium:	Taschenbuch
Inhalt:	Kartoniert / Broschiert
ISBN-13:	9781647122478
ISBN-10:	1647122473
Sprache:	Englisch
Einband:	Kartoniert / Broschiert
Autor:	Tucker, Ola M
Hersteller:	Georgetown University Press
Verantwortliche Person für die EU:	Libri GmbH, Europaallee 1, D-36244 Bad Hersfeld, gpsr@libri.de
Maße:	226 x 151 x 17 mm
Von/Mit:	Ola M Tucker
Erscheinungsdatum:	01.07.2022
Gewicht:	0,358 kg