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

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Money laundering prevention : deterring, detecting, and resolving financial fraud is a book. It was written by Jonathan E. Turner and published by John Wiley in 2011.

Key facts

  • author: Jonathan E. Turner
  • publication date: 2011
  • book publisher: John Wiley
  • book series: unknown
  • earliest publication dates: unknown
  • book subjects: Money laundering-Prevention
Classified as: object

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"Money laundering prevention : deterring, detecting, and resolving financial.." is one of the books by Jonathan E. Turner, books by John Wiley and 2,617,384 books in our database.
  • Isbn: 0470874752
  • Language: English

dataset Books series that contain Money laundering prevention : deterring, detecting, and resolving financial fraud:

dataset Subjects of Money laundering prevention : deterring, detecting, and resolving financial fraud:

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This content can be used under the CC BY 4.0 license