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"A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector … Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process"-- …
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"A professional guide to developing training for fraud risk and detection. This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat,...
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