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

By:

Kevin Sullivan

Material type: Text

TextLanguage: English Publication details: New York Apress Publisher 2025Edition: 2nd edDescription: xviii,294p. PB 23x14cmISBN:

9798868805899

Subject(s):

Financial economics

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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Holdings
Item type	Current library	Collection	Call number	Status	Barcode
Book	St Aloysius PG Library	M Com	332.042 SULA (Browse shelf(Opens below))	Available	PG024835

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Previous	332.042 MOOI International finance: an analytical approach	332.042 PILK International finance	332.042 SHRO International finance	332.042 SULA Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business managers	332.0954 SRIR Dynamics of financial markets and institution in India	332.1 BHAV Management of financial services	332.1 BHAV Management of financial services	Next

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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