{"product_id":"money-laundering-prevention","title":"Money Laundering Prevention","description":"\u003cb\u003eA how-to guide for the discovery and prevention of the illegal transfer of money\u003c\/b\u003e  \u003cp\u003eWritten for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.\u003c\/p\u003e \u003cul\u003e\n\u003cli\u003eProvides action-oriented material that will show how to deter, detect, and resolve financial fraud cases\u003c\/li\u003e\n\u003cli\u003eOffers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds\u003c\/li\u003e\n\u003cli\u003eCovers mechanisms for moving money, identifying risk exposures, and investigating money movement\u003c\/li\u003e\n\u003c\/ul\u003e \u003cp\u003eArming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, \u003ci\u003eMoney Laundering Prevention\u003c\/i\u003e provides nuts-and-bolts information needed to fully understand the money laundering process.\u003c\/p\u003e","brand":"John Wiley \u0026 Sons Inc","offers":[{"title":"Default Title","offer_id":54257402806616,"sku":"9780470874752","price":52.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0278\/1295\/4195\/files\/9780470874752_61f99dbb-1432-49cf-88cc-8865c4dea7b7.jpg?v=1780398031","url":"https:\/\/agendabookshop.com\/products\/money-laundering-prevention","provider":"Agenda Bookshop","version":"1.0","type":"link"}