Anti-money laundering in a nutshell awareness and compliance for financial personnel and business managers /
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 the United States must comply with complex requirements mandated by a welter of federal anti-money laundering (AML) laws. Finan...
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| Main Author: |
Sullivan, Kevin |
| Other Authors: |
SpringerLink (Online service) |
| Format: |
eBook
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| Language: |
English
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| Published: |
[Berkeley, CA] :
Apress,
2023.
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| Physical Description: |
1 online resource (xviii, 294 pages) : illustrations (some color)
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| Edition: |
Second edition. |
| Subjects: |
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