Anti-Money Laundering

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Cover Art for 9781430261605, Anti-Money Laundering by Kevin Sullivan
ISBN: 9781430261605
Publisher: APRESS
Published: 11 June, 2014
Format: Paperback
Language: English
Editions:
2 other editions of this product

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 global GDP ($3.6 trillion) is laundered by criminals each year. It's no wonder that every financial institution in th

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