Money Laundering Prevention: Deterring, Detecting and Resolving Financial Fraud

By Jonathan Turner, CFE

This book’s author is a CFE

This book's author is a CFE.

Money Laundering Prevention Deterring, Detecting and Resolving Financial Fraud


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

This book's author is a CFE.
Label Value
ISBN 978-0-470-87475-2
Publisher John Wiley & Sons Publishing
Published Copyright 2011
Pages 204
Format Hardcover

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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