01068nam a22002177a 4500 20250409144501.0 250212b ||||| |||| 00| 0 eng d 9798868805899 AL eng 23 332.042 SULA Kevin Sullivan 199340 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. General 6391 ₹799.20 ₹ ₹999.00 20% 06/02/2025 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?  Global Finance Financial economics  199341 ddc BK 233759 233759 0 0 ddc 0 0 MCOM SACPG SACPG 2025-02-08 Biblios Book Point 799.20 0 332.042 SULA PG024835 2025-02-12 00:00:00 999.00 2025-06-02 BK