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Details
Document Type: | Book |
---|---|
All Authors / Contributors: |
Robert Souster |
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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