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Money Laundering|Office of the Comptroller of the Currenc

Money Laundering : A Banker's Guide to Avoiding Problems

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Overview

Over the past several years the banking industry, financial institutions, and the financial services industry have made significant strides in money laundering detection and prevention. However, they continue to be vulnerable to misuse by criminal elements for laundering illegally obtained profits and funds intended to finance terrorist activities.

This item is Non-Returnable

Details

  • ISBN-13: 9781503344976
  • ISBN-10: 1503344975
  • Publisher: Createspace Independent Publishing Platform
  • Publish Date: January 2015
  • Dimensions: 11.02 x 8.5 x 0.07 inches
  • Shipping Weight: 0.24 pounds
  • Page Count: 36

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