Money Laundering: A Banker's Guide to Avoiding Problems (Paperback) (ISBN-13: 9781503344976)

Over the past several years the banking industry, financial institutions, and the financial services industry have made significant strides in money laundering detection and prevention. However, they continue to be vulnerable to misuse by criminal elements for laundering illegally obtained profits and funds intended to finance terrorist activities.

Author: Office of the Comptroller of the Currenc
ISBN-10: 1503344975
ISBN-13: 9781503344976
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 01/01/2015
Pages: 36
Format: Paperback
Weight: 0.24lbs
Size: 11.02h x 8.50w x 0.07d