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The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
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The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance

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Money laundering is a serious crime that presents a heightened, yet underrated, global threat. The Flow of Illicit Funds provides compliance professionals, students, and anyone interested in financial crime with new insight into this highly elusive and often complex crime.

In her book, Ola M. Tucker goes beyond the implementation of anti-money laundering compliance programs
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Paperback, First Edition, 253 pages
Expected publication: July 1st 2022 by Georgetown University Press
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Ola Tucker is a corporate compliance professional specializing in anti-financial crimes compliance, including anti-money laundering and anti-corruption. Her work experience includes the implementation and oversight of corporate compliance programs at international and domestic financial institutions. She is also an adjunct instructor at Widener University Delaware Law School where she teaches clas ...more

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