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Financial Crime and Money Laundering - a book by Souster, Robert J.

Financial Crime and Money Laundering

Including Anti-Money Lending Policies and Control Systems

Financial Crime and Money Laundering( )
Author: Souster, Robert J.
ISBN:978-1-906403-90-4
Publication Date:Sep 2013
Publisher:Global Professional Publishing
Book Format:Paperback
List Price:USD $42.00
Book 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 and others, and technology-based crimes including hacking, phishing and malware. It covers the increasingly important area of money laundering and shows the importance of anti-money laundering policies. Financial market crime...
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Book Details
Pages:300
Detailed Subjects: Business & Economics / Money & Monetary Policy
Physical Dimensions (W X L X H):6.75 x 9.25 Inches

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