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.
Author: Ola M. Tucker
Publisher: Georgetown University Press
Published: 07/01/2022
Pages: 248
Binding Type: Paperback
Weight: 1.20lbs
Size: 9.28h x 6.30w x 0.96d
ISBN13: 9781647122478
ISBN10: 1647122473
BISAC Categories:
- Law | Criminal Law | General
- Business & Economics | Business Ethics
- Business & Economics | Business Law
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.