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Anti-money laundering in a nutshella...

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Anti-money laundering in a nutshellawareness and compliance for financial personnel and business managers /

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Anti-money laundering in a nutshellby Kevin Sullivan.
其他題名:	awareness and compliance for financial personnel and business managers /
作者:	Sullivan, Kevin.
出版者:	Berkeley, CA :Apress :2023.
面頁冊數:	xviii, 294 p. :ill. (some col.), digital ;24 cm.
Contained By:	Springer Nature eBook
標題:	Money launderingPrevention.United States
電子資源:	https://doi.org/10.1007/979-8-8688-0066-5
ISBN:	9798868800665$q(electronic bk.)

Anti-money laundering in a nutshellawareness and compliance for financial personnel and business managers /
Sullivan, Kevin.

Anti-money laundering in a nutshellawareness and compliance for financial personnel and business managers /[electronic resource] :by Kevin Sullivan. - Second edition. - Berkeley, CA :Apress :2023. - xviii, 294 p. :ill. (some col.), digital ;24 cm.

1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4. Building a Quality AML Program for Financial Institutions -- 5. Know Your Customer and Customer Identification Program -- 6. A SAR Is Born -- 7. Money Laundering for Law Enforcement -- 8. International Standards Laundering -- 9. FRAML -- 10. What Could Possibly Go Wrong? -- Appendix A: Money-laundering Red Flags -- Appendix B: Code of Federal Regulations Title 31 Section 103.18.

ISBN: 9798868800665$q(electronic bk.)

Standard No.: 10.1007/979-8-8688-0066-5doiSubjects--Topical Terms:

203363
Money laundering
--Prevention.--United States

LC Class. No.: HV6769 / .S85 2023

Dewey Class. No.: 364.2

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