laundering
1Handbook of Anti-Money Laundering , Dennis Cox
Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation… 8439.61 руб электронная книга2Trade-Based Money Laundering. The Next Frontier in International Money Laundering Enforcement , Chip Poncy
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on… 4227.57 руб электронная книга3Money Laundering Prevention. Deterring, Detecting, and Resolving Financial Fraud , Jonathan Turner E.
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this book clearly explains shows business… 3577.17 руб электронная книга4R Is for Ricochet , Sue Grafton (2012)
Kinsey Millhone, Employed by Nord Lafferty to Drive his Daughter Home From her Incarceration at the Californian Institute for Women, Marvels at the Simplicity of the Task. But Reba Lafferty Emerges… 899 руб5Self's Murder , Schlink Bernhard (2011)
Gerhard Self, the Sweet-Afton smoking, sambuca-swilling, most unlikely of PIs is back in a new tale of deception and intrigue, set against the backdrop of post-reunification Germany. After a chance… 434 руб6Headcrusher , Garros Alexander, Evdokimov Aleksei (2007)
A Russian cyberthriller that has been a huge hit in Russia and now looks set to be an international cult novel. 26-year-old Vadim hates his job in the PR department of Latvia's biggest bank. He… 812 руб7Self`s Murder , Schlink Bernhard (2011)
Gerhard Self, the Sweet-Afton smoking, sambuca-swilling, most unlikely of PIs is back in a new tale of deception and intrigue, set against the backdrop of post-reunification Germany. After a chance… 561 грн (только Украина)8Headcrusher , Garros Alexander, Evdokimov Aleksei (2007)
A Russian cyberthriller that has been a huge hit in Russia and now looks set to be an international cult novel. 26-year-old Vadim hates his job in the PR department of Latvia`s biggest bank. He… 1047 грн (только Украина)9Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques. A Guide to Data Science for Fraud Detection , Bart Baesens
Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a… 3248.72 руб электронная книга10Fraud Analytics. Strategies and Methods for Detection and Prevention , Delena Spann D.
Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in… 3251.98 руб электронная книга
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