Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud



BY JONATHAN TURNER, CFE


Description

This book shows you how to detect, deter and resolve financial fraud cases. It provides an understanding of the tools needed 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