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Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud / by Turner, Jonathan [textbook]

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Material type: Text

TextPublication details: New Jersey : John Wiley and Sons , 2011.Description: xx, 204 pagesSubject(s):

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Holdings
Item type	Current library	Home library	Shelving location	Call number	Copy number	Status	Date due	Barcode
Books	Harare Institute of Technology Main Library	Harare Institute of Technology Main Library	General Collection	HV6768 TUR (Browse shelf(Opens below))	1	Available		bk0009069

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Previous	HV6768 NIG Forensic analytics : methods and techniques for forensic accounting investigations /	HV6768 NIS Forensic analytics : methods and techniques for forensic accounting investigations /	HV6768 STR Securities fraud : detection, prevention, and control /	HV6768 TUR Money Laundering Prevention : Deterring, Detecting, and Resolving Financial Fraud /	HV6769.D38 PED Fraud 101 : techniques and strategies for understanding fraud /	HV6773 CAS Digital evidence and computer crime : forensic science, computers and the Internet /	HV6773 COM Computer fraud casebook : the bytes that bite /	Next

Includes index.

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