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Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud


  Ratings and Reviews

 Money Laundering Prevention 
 

 By Jonathan Turner, CFE 

 

 

Description: 

 

Written for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.

 

Provides action-oriented material that will show how to deter, detect and resolve financial fraud cases

Offers an understanding of the mechanisms, tools to detect issues and action list to recover hidden funds

Covers mechanisms for moving money, identifying risk exposures and investigating money movement


Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.

 


 

Product Details:
Copyright 2011
ISBN 978-0-470-87475-2
Hardcover, 204 Pages
John Wiley & Sons Publishing
 

Table of Contents:

 

Chapter 1: Understanding the Process of Money Laundering

Chapter 2: Motivations for Getting Involved

Chapter 3: Mechanisms for Moving Money

Chapter 4: Going Global

Chapter 5: Technology and Tomorrow

Chapter 6: Discovery and Prevention

Chapter 7: Terror Financing

Chapter 8: Identifying Risk Exposures

Chapter 9: Investigating Money Movement

Chapter 10: Reporting and Recovery

Chapter 11: Conclusion



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