In The Flow of Illicit Funds, Ola M. Tucker uses recent case studies to provide compliance professionals with a holistic understanding of the modern money laundering system and to give them a foundation to better detect and deter it.
"This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by criminals to launder money, through a review of recent, high-profile case studies"--
