Money laundering prevention : deterring, detecting, and resolving financial fraud
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
- book subjects: Money laundering-Prevention
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"Money laundering prevention : deterring, detecting, and resolving financial fraud" is one of the books by Jonathan E. Turner, books by John Wiley and 2,617,384 books in our database.
This dashboard is based on data from: The British Library.
This content is available under the CC BY 4.0 license.