The Flow of Illicit Funds
a case study approach to anti–money laundering compliance
$60.37
- Paperback
248 pages
- Release Date
30 June 2022
Summary
High-profile case studies provide compliance professionals with a deep, holistic understanding of modern-day money laundering to better detect and deter it
Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human s…
Book Details
| ISBN-13: | 9781647122478 |
|---|---|
| ISBN-10: | 1647122473 |
| Author: | Ola M. Tucker |
| Publisher: | Georgetown University Press |
| Imprint: | Georgetown University Press |
| Format: | Paperback |
| Number of Pages: | 248 |
| Release Date: | 30 June 2022 |
| Weight: | 363g |
| Dimensions: | 229mm x 152mm |
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About The Author
Ola M. Tucker
Ola M. Tucker holds a JD from Syracuse University College of Law. She is the founder of Compliance Notes, a compliance training consultancy that also provides compliance writing services. She is an adjunct instructor at Widener University’s Delaware Law School, where she teaches classes in the Graduate, International, Compliance, and Legal Studies (GICLS) Department. Her work includes the implementation and oversight of international and domestic compliance programs, as well as the design and delivery of compliance training across a range of institutions.
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