Financial Crime and Money Laundering

Financial Crime and Money Laundering

The book provides a broad explanation of the criminal activities that affect financial services providers and will help bankers to identify and combat financial crime. It will help bankers to understand the nature of the main forms of criminal activity, how crimes are perpetrated and the steps that can be taken to reduce their effects. It will provide a platform to develop the skills, techniques and practices used in the identification of possible cases of financial… (more)

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Book Details  


Publisher: Global Professional Publishing Ltd (August 23, 2013)

Parent ISBN: 9781906403904

Page count: 300 pages

Language: English


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