| 000 | 01068nam a22002177a 4500 | ||
|---|---|---|---|
| 005 | 20250409144501.0 | ||
| 008 | 250212b ||||| |||| 00| 0 eng d | ||
| 020 | _a9798868805899 | ||
| 040 | _cAL | ||
| 041 | _aeng | ||
| 082 |
_223 _a332.042 _bSULA |
||
| 100 |
_aKevin Sullivan _9199340 |
||
| 245 |
_aAnti-money laundering in a nutshell _b: awareness and compliance for financial personnel and business managers |
||
| 250 | _a2nd ed. | ||
| 260 |
_aNew York _bApress Publisher _c2025 |
||
| 300 |
_axviii,294p. _bPB _c23x14cm. |
||
| 365 |
_2General _a6391 _b₹799.20 _c₹ _d₹999.00 _e20% _f06/02/2025 |
||
| 520 | _aWhat 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? | ||
| 650 |
_2 Global Finance _aFinancial economics _9199341 |
||
| 942 |
_2ddc _cBK |
||
| 999 |
_c233759 _d233759 |
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