Financial Crime and Money Laundering

Financial Crime and Money Laundering by Robert J. Souster


ISBN
9781906403904
Published
Released
24 / 03 / 2014
Binding
Paperback
Pages
300
Dimensions
156 x 234mm

This book describes the types of financial crime, the consequences of it and how to reduce the levels of crime. It deals with the various types of criminal offences in financial crime from straightforward fraud to counterfeit money and identity theft and others, and technology-based crimes including hacking, phishing and malware.It covers the ......
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