AUTHOR
Ola M. Tucker
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The Flow of Illicit Funds
- A Case Study Approach to Anti–Money Laundering Compliance
- By: Ola M. Tucker
- Narrated by: Janet Metzger
- Length: 11 hrs and 1 min
- Unabridged
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Overall
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Story
Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation....
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My favorite so far on this topic
- By Philo on 01-08-23
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The Flow of Illicit Funds
- A Case Study Approach to Anti–Money Laundering Compliance
- Narrated by: Janet Metzger
- Length: 11 hrs and 1 min
- Release date: 07-01-22
- Language: English
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