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- Non-Fiction
- Law
The Flow of Illicit Funds
A Case Study Approach to Anti-Money Laundering Compliance
by Ola M. Tucker
$47.99
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Paperback
Pub: 01/10/2022
In The Flow of Illicit Funds, Ola M. Tucker provides professionals with a holistic understanding of the modern money laundering system using recent case studies. Through this unique perspective, compliance professionals and students will gain a broader understanding of the process of money… more
In The Flow of Illicit Funds, Ola M. Tucker provides professionals with a holistic understanding of the modern money laundering system using recent case studies. Through this unique perspective, compliance professionals and students will gain a broader understanding of the process of money laundering and how to better detect and deter it.
less- ISBN:
- 9781647122478
- 9781647122478
- Category:
- Law
- Format:
- Paperback
- Publication Date:
- 01-10-2022
- Language:
- English
- Publisher:
- Georgetown University Press
- Country of origin:
- United States
- Dimensions:
- 228.6x152.4x19.05mm
- Weight:
- 0.36kg
This title is in stock with our Australian supplier and should arrive at our Sydney warehouse within 1 - 2 weeks of you placing an order.
Once received into our warehouse we will despatch it to you with a Shipping Notification which includes online tracking.
Please check the estimated delivery times below for your region, for after your order is despatched from our warehouse:
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NSW Metro: 2 working days
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NT Remote: 4-10 working days
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QLD Rural: 2-5 working days
QLD Remote: 2-7 working days
SA Metro: 2-5 working days
SA Rural: 3-6 working days
SA Remote: 3-7 working days
TAS Metro: 3-6 working days
TAS Rural: 3-6 working days
VIC Metro: 2-3 working days
VIC Rural: 2-4 working days
VIC Remote: 2-5 working days
WA Metro: 3-6 working days
WA Rural: 4-8 working days
WA Remote: 4-12 working days
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