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Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business managers

By: Material type: TextTextLanguage: English Publication details: New York Apress Publisher 2025Edition: 2nd edDescription: xviii,294p. PB 23x14cmISBN:
  • 9798868805899
Subject(s): DDC classification:
  • 23 332.042 SULA
Summary: 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?
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Item type Current library Collection Call number Status Barcode
Book Book St Aloysius PG Library M Com 332.042 SULA (Browse shelf(Opens below)) Available PG024835
Total holds: 0

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?

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