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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 /

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 /
作者:	Sullivan, Kevin.
出版者:	Berkeley, CA :Apress :2015.
面頁冊數:	xiv, 204 p. :ill., digital ;24 cm.
Contained By:	Springer eBooks
標題:	Money launderingPrevention.United States
電子資源:	http://dx.doi.org/10.1007/978-1-4302-6161-2
ISBN:	9781430261612 (electronic bk.)

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

Anti-money laundering in a nutshellawareness and compliance for financial personnel and business /[electronic resource] :by Kevin Sullivan. - Berkeley, CA :Apress :2015. - xiv, 204 p. :ill., digital ;24 cm.

ISBN: 9781430261612 (electronic bk.)

Standard No.: 10.1007/978-1-4302-6161-2doiSubjects--Topical Terms:

203363
Money laundering
--Prevention.--United States

LC Class. No.: HV6769

Dewey Class. No.: 364.1680973

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