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General Book Search for "9780470874752"

General Books
School Books

Author : Jonathan E. Turner
Hardback
Published : Friday 10 June 2011
ISBN : 9780470874752
Price : €49.73

Description

A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector where most money laundering takes place this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally.