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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
Database:WorldCat
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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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