The Flow of Illicit Funds - Ola M. Tucker

High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter itMoney laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially... Zobrazit více