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Synopsis

A how-to guide for the discovery and prevention of the illegaltransfer of money

Written for the private sector—where most money launderingtakes place—this book clearly explains shows businessprofessionals how to deter, detect, and resolve financial fraudcases internally. It expertly provides an understanding of themechanisms, tools to detect issues, and action lists to recoverhidden 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 detectissues, 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 withthe guidance that, up until now, has been restricted to criminalinvestigators, Money Laundering Prevention providesnuts-and-bolts information needed to fully understand the moneylaundering process.

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