The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance (Paperback)

The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance By Ola M. Tucker Cover Image
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Description


In The Flow of Illicit Funds, Ola M. Tucker provides professionals with a holistic understanding of the modern money laundering system using recent case studies. Through this unique perspective, compliance professionals and students will gain a broader understanding of the process of money laundering and how to better detect and deter it.

About the Author


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.


Product Details
ISBN: 9781647122478
ISBN-10: 1647122473
Publisher: Georgetown University Press
Publication Date: July 1st, 2022
Pages: 248
Language: English