Georgetown University Press · ENSTK
The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance - Ola M. Tucker
EAN: 9781647122478
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Descriere The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance - Ola M. Tucker
\nOla 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.\n
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- Georgetown University Press
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- ENSTK
- EAN / GTIN
- 9781647122478
- Magazine
- 1
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- in stock
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