Financial Crime and Money Laundering - Part I

Name: Financial Crime and Money Laundering - Part I
Brand: LAP LAMBERT Academic Publishing
Availability: OutOfStock
Rating: 5 (1 reviews)

By Natasha Georgieva

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Description

This guide provides law enforcement professionals, auditors, and investigators with the crucial knowledge needed to combat money laundering effectively. Drawing from extensive research and real-world cases, this comprehensive work delves deep into the intricate world of financial crime, exploring everything from basic schemes to complex international operations. Readers will gain invaluable insights into smart money laundering techniques, including smurfing, shell corporations, and securities manipulation, while learning practical investigation methodologies and preventive measures. The book examines the vital roles of international organizations like Interpol and Europol, offering a global perspective on the fight against financial crime. Whether you're a seasoned investigator or a compliance professional, this essential resource provides the tools, strategies, and understanding needed to detect, prevent, and combat modern money laundering operations effectively. With detailed analysis of investigation procedures and special investigative measures, this book serves as an indispensable guide for those at the forefront of financial crime prevention.

Product details

Binding:: Paperback
Number of Pages:: 76
Release Date:: 2025-10-27
Publication Date:: 2025-10-27
Publisher:: LAP LAMBERT Academic Publishing
Languages:: Original: English
ISBN10:: 620784372X
ISBN13:: 9786207843725
Weight:: 131 g
Height:: 15 cm
Width:: 22 cm
Thickness:: 0.5 cm

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