Financial Crime and Money Laundering: Including Anti-Money Lending Policies and Control Systems by Robert J. Souster


Financial Crime and Money Laundering: Including Anti-Money Lending Policies and Control Systems by Robert J. Souster

Download Financial Crime and Money Laundering: Including Anti-Money Lending Policies and Control Systems ebook by Robert J. Souster

Type: pdf, ePub, zip, txt
Publisher: Global Professional Publishing
Released: September, 2013
Page Count: 300
Language: English
ISBN-10: 1906403902
ISBN-13: 978-1906403904

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Description

This book describes the types of financial crime, the consequences of it and how to reduce the levels of crime. It deals with the various types of criminal offences in financial crime from straightforward fraud to counterfeit money and identity theft... read more ...











 
 
 
 
 
 



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