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Found 1 from your keywords: author=SULLIVAN, Kevin
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Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial P…
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SULLIVAN, Kevin

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of globa…

Edition
Ed. 1
ISBN/ISSN
978-1-4302-6161-2
Collation
XIV, 204
Series Title
-
Call Number
332.4 SUL a