download process

Financial Crime and Money Laundering - Souster Robert J

Not Available

This file is no longer available on Tradebit.

Pay for Financial Crime and Money Laundering - Souster Robert J
0.786 MB File

The book provides a broad explanation of the criminal activities that affect financial services providers and will help bankers to identify and combat financial crime. It will help bankers to understand the nature of the main forms of criminal activity, how crimes are perpetrated and the steps that can be taken to reduce their effects. It will provide a platform to develop the skills, techniques and practices used in the identification of possible cases of financial crime and gives a detailed overview and understanding of the regulations applicable to dealing with financial crime. Financial Crime and Money Laundering will assist the reader in building a range of skills, techniques and practices that can be used to fight financial crime.

Author: Souster Robert J
Publisher: Global Professional Publishing Ltd
Illustration: n
Language: ENG
Title: Financial Crime and Money Laundering
Pages: 00000 (Encrypted EPUB)
On Sale: 2013-08-23
SKU-13/ISBN: 9781906403904
Category: BUSINESS & ECONOMICS / Finance / General
Category: Business & Economics : Business Law


(ID 278320738)

File Data:

Contact Seller:
ebook-reader, US, Member since 09/08/2010

URL:

Embed:
Create JavaScript Mobile Tag Widgets for your homepage

More Files From This User

Related Files


Tradebit Reviews

Tradebit is the worlds largest marketplace for digital files, with over 2.5 million satisfied customers and millions of digital products. Online for over 12 years, Tradebit is the best place to find files like music, video tutorials, repair manuals, and more. If you're curious about how much our users love Tradebit, read reviews from real buyers!