Kevin Sullivan <br/><br/>
Anti-money laundering in a nutshell  : awareness and compliance for financial personnel and business managers 

 - 2nd ed. 
 - New York  Apress Publisher  2025 
 - xviii,294p.  PB  23x14cm. 
<br/><br/> What is money laundering?; methods of money laundering; Federal regulationsd;international standards; building a quality program for financial; know your customer and customer identification; A SAR is born; tips for law enforcement and financial crimes investigators; fraud and anti-money laundering; beyond the basic predicate crimes; what could possibly go wrong? 
<br/><br/><label>ISBN: </label>9798868805899 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Financial economics 
<br/><br/><label>Dewey Class. No.: </label>332.042  / SULA