|||"Each chapter guides the reader through the elements of the crime, and the red flags that assist in identifying the specific varieties. It explains how to discover and prevent the crime, covers reporting issues, details what your responsibilities are, and tel
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 f...
[PDF.ij03] Financial Crime and Money Laundering Rating: 4.65 (567 Votes)
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