TY  - BOOK
AU  - Kevin Sullivan
TI  - Anti-money laundering in a nutshell: : awareness and compliance for financial personnel and business managers
SN  - 9798868805899
U1  - 332.042 23
PY  - 2025///
CY  - New York
PB  - Apress Publisher
KW  -  Global Finance
KW  - Financial economics 
N2  - 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?
ER  -