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Understanding Suspicion in Financial Crime - 2nd Edition
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Most common price: £60 (53 days, 100.0%)
Price range: £60 - £60
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Description
Key Features
This second edition is part of the Vortex Centrum Financial Crime Risk and Compliance Library.
The text provides a comprehensive study of why people become or do not become suspicious of financial crime.
It examines the reasons why individuals do or do not report suspicions to the proper authorities.
The content covers essential elements of financial crime risk and control systems for money laundering and terrorist financing.
This updated version is designed to help professionals protect against fraud, bribery, and other financial offenses.
Product Specifications
- Format
- hardcover
- ASIN
- B0CW3KMNT9
- Domain
- Amazon UK
- Release Date
- 21 February 2024
- Listed Since
- 21 February 2024
Barcode
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