Anti-money laundering in a nutshell
: awareness and compliance for financial personnel and business managers
Kevin Sullivan
creator
text
New York
Apress Publisher
2025
2nd ed.
monographic
eng
xviii,294p. PB 23x14cm.
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?
Financial economics 
332.042 SULA
9798868805899
250212
20250409144501.0