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£48.99
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£49 today · previous high £49 · all-time low £48
Wiley Trade-Based Money Laundering - SAS Business Series Book
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Last 35 days · 35 data points (no recent data)
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Price distribution over 35 days • 2 price levels
Price Analysis
Most common price: £49 (27 days, 77.1%)
Price range: £48 - £49
Price levels: 2 different prices over 35 days
Description
Key Features
This Wiley and SAS Business Series book provides an authoritative examination of trade-based money laundering (TBML).
Learn to recognize the signs and patterns of financial fraud used to fund terrorist organizations.
Study common value transfer techniques such as invoice fraud, misrepresentation, and over-and-under invoicing.
Understand how data and analytics can be used to detect money laundering activities.
Explore the role of TBML in international money laundering enforcement and the War on Terror.
Product Specifications
- Brand
- Wiley
- Format
- hardcover
- ASIN
- 1119078954
- Domain
- Amazon UK
- Release Date
- 30 October 2015
- Listed Since
- 29 November 2014
Barcode
No barcode data available
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