Money Laundering: A Banker's Guide to Avoiding Problems

by Office of the Comptroller of the Currenc and Office of the Comptroller of the Currency

No Customer Reviews

Over the past several years the banking industry, financial institutions, and the financial services industry have made significant strides in money laundering detection and prevention. However, they continue to be vulnerable to misuse by criminal elements for laundering illegally obtained profits and funds intended to finance terrorist activities.

Format:Paperback

Language:English

ISBN:1503344975

ISBN13:9781503344976

Release Date:January 2015

Publisher:Createspace Independent Publishing Platform

Length:36 Pages

Weight:0.24 lbs.

Dimensions:0.1" x 8.5" x 11.0"

Related Subjects

Reference

Customer Reviews

0 rating

Write a review

ThriftBooks sells millions of used books at the lowest everyday prices. We personally assess every book's quality and offer rare, out-of-print treasures. We deliver the joy of reading in recyclable packaging with free standard shipping on US orders over $15. ThriftBooks.com. Read more. Spend less.

Copyright © 2024 Thriftbooks.com Terms of Use | Privacy Policy | Do Not Sell/Share My Personal Information | Cookie Policy | Cookie Preferences | Accessibility Statement
ThriftBooks^® and the ThriftBooks^® logo are registered trademarks of Thrift Books Global, LLC

Money Laundering: A Banker's Guide to Avoiding Problems

Recommended

Customer Reviews

Popular Categories

Website

My Account

Partnerships

Quick Help

About Us

Follow Us