Financial Crime and Money Laundering - Part I by Natasha Georgieva Paperback Boo
$ 40.67
Description
Financial Crime and Money Laundering - Part I by Natasha Georgieva Paperback Boo. Author Natasha Georgieva, Biljana Buzlevski. Whether you're a seasoned investigator or a compliance professional, this essential resource provides the tools, strategies, and understanding needed to detect, prevent, and combat modern money laundering operations effectively. Financial Crime and Money Laundering - Part I by Natasha Georgieva, Biljana Buzlevski Estimated delivery 3-12 business days Format Paperback Condition Brand New Description This guide provides law enforcement professionals, auditors, and investigators with the crucial knowledge needed to combat money laundering effectively. Drawing from extensive research and real-world cases, this comprehensive work delves deep into the intricate world of financial crime, exploring everything from basic schemes to complex international operations. Readers will gain invaluable insights into smart money laundering techniques, including smurfing, shell corporations, and securities manipulation, while learning practical investigation methodologies and preventive measures. The book examines the vital roles of international organizations like Interpol and Europol, offering a global perspective on the fight against financial crime. Whether you're a seasoned investigator or a compliance professional, this essential resource provides the tools, strategies, and understanding needed to detect, prevent, and combat modern money laundering operations effectively. With detailed analysis of investigation procedures and special investigative measures, this book serves as an indispensable guide for those at the forefront of financial crime prevention. Details ISBN 620784372X ISBN-13 9786207843725 Title Financial Crime and Money Laundering - Part I Author Natasha Georgieva, Biljana Buzlevski Format Paperback Year 2025 Pages 76 Publisher LAP Lambert Academic Publishing GEItemID:175481108; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys
