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E-mail Message: I thought you might be interested in this item at http://www.worldcat.org/oclc/794361553 Title: Financial crime and money laundering Author: Robert Souster Publisher: Cranbrook, Kent : Global Professional Publishing, 2013. ISBN/ISSN: 9781906403904 1906403902 OCLC:794361553

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Financial crime and money laundering

Author:	Robert Souster
Publisher:	Cranbrook, Kent : Global Professional Publishing, 2013.
Edition/Format:	Print book : English : Secon editionView all editions and formats
Rating:	(not yet rated) 0 with reviews - Be the first.
Subjects	Commercial crimes. Fraud. Money laundering.
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Document Type:	Book
All Authors / Contributors:	Robert Souster Find more information about:
ISBN:	9781906403904 1906403902
OCLC Number:	794361553
Notes:	Includes index.
Description:	376 pages ; 24 cm
Contents:	Introduction to financial crime -- Legal framework -- Forgery -- Theft -- Fraud -- Crime and information technology -- Money laundering -- Putting money laundering policies into practice -- Crime in financial markets -- Control systems and audit : internal control.
Responsibility:	Robert J Souster.

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