The Resource Financial crime and money laundering, Robert J. Souster

Financial crime and money laundering, Robert J. Souster

Label
Financial crime and money laundering
Title
Financial crime and money laundering
Statement of responsibility
Robert J. Souster
Creator
Author
Subject
Language
eng
Summary
"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 financial crime and gives a detailed overview and understanding of the regulations applicable to dealing with financial crime. Financial Crime and Money Laundering will assist the reader in building a range of skills, techniques and practices that can be used to fight financial crime"--Provided by publisher
Cataloging source
EBLCP
Dewey number
363.32516
Index
index present
LC call number
HV6431
Literary form
non fiction
Nature of contents
dictionaries
Label
Financial crime and money laundering, Robert J. Souster
Publication
Note
Includes index
Antecedent source
unknown
http://library.link/vocab/branchCode
  • net
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
txt
Content type MARC source
rdacontent
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
Control code
ocn893732297
Dimensions
unknown
Edition
Second edition
Extent
1 online resource (461 pages)
File format
unknown
Form of item
online
Isbn
9781908287274
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
c
Quality assurance targets
not applicable
http://library.link/vocab/recordID
.b30937243
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
System control number
  • (OCoLC)893732297
  • pebco1908287276

Library Locations

    • Deakin University Library - Geelong Waurn Ponds CampusBorrow it
      75 Pigdons Road, Waurn Ponds, Victoria, 3216, AU
      -38.195656 144.304955
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