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HOW TO IDENTIFY MONEY LAUNDERING TRANSACTIONS: Everything You Need to Know
Barnes and Noble
HOW TO IDENTIFY MONEY LAUNDERING TRANSACTIONS: Everything You Need to Know
Current price: $195.00
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Barnes and Noble
HOW TO IDENTIFY MONEY LAUNDERING TRANSACTIONS: Everything You Need to Know
Current price: $195.00
Size: OS
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If you work involves identifying money laundering transactions, this is THE book for you! Written by a foremost authority in the field, this text is loaded with specific, highly-detailed information including applicable compliance requirements; how money-launders operate; how to recognize suspicious transactions and "red-flags;" how to conduct due-diligence and write SARs reports; understand unique acronyms; and much more.