Flow of Illicit Funds

In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.

In Fluxul de fonduri ilicite, Ola M. Tucker foloseste studii de caz recente pentru a oferi profesionistilor in conformitate cu o intelegere holistica a sistemului modern de spalare a banilor si pentru a le oferi o baza pentru a-l detecta si a descuraja mai bine.