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Follow on Google News | Global Professional Publishing to Release New Financial Crime Title in JuneGlobal Professional Publishing to Release New Financial Crime Title in June entitled Financial Crime and Money Laundering. The book is available to pre-order through U.S. distributor Stylus Publishing.
By: Stylus Publishing Financial Crime and Money Laundering describes the types of financial crime, the consequences of it and how to reduce the levels of crime. It deals with the various types of criminal offences in financial crime from straightforward fraud to counterfeit money and identity theft and others, and technology-based crimes including hacking, phishing and malware. It covers the increasingly important area of money laundering and shows the importance of anti-money laundering policies. Financial market crime such as insider dealing and market abuse are also covered as well as the relevant control systems and audits both internal and external. Below is a look at the Table of Contents: The nature of financial crime Types of financial crime The range and forms of technology-based crimes Understand money laundering The importance of anti-money laundering policies Insider dealing The relevant control systems The book is available to pre-order in North America, retailing at $42.00. For more information on the book, visit the book's web page: http://www.gppbooks- Contact Marketing Associate Jennifer Kern at (703) 996-1022 or via email at Jennifer@styluspub.com to receive exam or review copies. About GPP: Global Professional Publishing is a new international book publisher, publishing a wide range of titles covering finance, management, marketing, banking & financial services, dictionaries, and, in particular, risk. The books are written for professionals and students working and studying in the global business environment. End
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