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

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 an...

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Bibliographic Details
Call Number:Libro Electrónico
Main Author: Sullivan, Kevin (Author)
Format: Electronic eBook
Language:Inglés
Published: [Berkley] : Apress, Ã2015.
Subjects:
Money laundering > United States > Prevention.
Money laundering > Law and legislation > United States.
Finance.
SOCIAL SCIENCE > Criminology.
Money laundering > Law and legislation
Money laundering > Prevention
United States
economie
economics
bedrijfswetenschap
management science
Management studies, Business Administration, Organizational Science (General)
Economics (General)
Management, bedrijfskunde, organisatiekunde (algemeen)
Economie (algemeen)
Online Access:Texto completo (Requiere registro previo con correo institucional)

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Texto completo (Requiere registro previo con correo institucional)

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