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Tucker, O: The Flow of Illicit Funds de Ola M. Tucker

Tucker, O: The Flow of Illicit Funds

Autor Ola M. Tucker
en Limba Engleză Hardback – 30 iun 2022
In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.
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Specificații

ISBN-13: 9781647122461
ISBN-10: 1647122465
Pagini: 256
Dimensiuni: 152 x 229 mm
Greutate: 0.55 kg
Editura: Georgetown University Press

Notă biografică

Ola M. Tucker holds a JD from Syracuse University College of Law. She is the founder of Compliance Notes, a compliance training consultancy that also provides compliance writing services. She is an adjunct instructor at Widener University's Delaware Law School, where she teaches classes in the Graduate, International, Compliance, and Legal Studies (GICLS) Department. Her work includes the implementation and oversight of international and domestic compliance programs, as well as the design and delivery of compliance training across a range of institutions. You can learn more about Tucker at www.compliance-notes.com.