國立虎尾科技大學 |

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

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
正題名/作者:	Anti-money laundering in a nutshell/ by 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:	Economics. -
電子資源:	https://doi.org/10.1007/979-8-8688-0066-5
ISBN:	9798868800665

Anti-money laundering in a nutshell = awareness 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

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

555568
Economics.

LC Class. No.: HV6769 / .S85 2023

Dewey Class. No.: 364.2

Anti-money laundering in a nutshell = awareness and compliance for financial personnel and business managers /
LDR:01543nam a2200325 a 4500 001 1120267
003 DE-He213
005 20231208113342.0
006 m d
007 cr nn 008maaau
008 240612s2023 cau s 0 eng d
020 $a 9798868800665 $q (electronic bk.)
020 $a 9798868800658 $q (paper)
024 7 $a 10.1007/979-8-8688-0066-5 $2 doi
035 $a 979-8-8688-0066-5
040 $a GP $c GP
041 0 $a eng
050 4 $a HV6769 $b .S85 2023
072 7 $a KFF $2 bicssc
072 7 $a BUS039000 $2 bisacsh
072 7 $a KFF $2 thema
082 0 4 $a 364.2 $2 23
090 $a HV6769 $b .S949 2023
100 1 $a Sullivan, Kevin. $3 647047
245 1 0 $a Anti-money laundering in a nutshell $h [electronic resource] : $b awareness and compliance for financial personnel and business managers / $c by Kevin Sullivan.
250 $a Second edition.
260 $a Berkeley, CA : $b Apress : $b Imprint: Apress, $c 2023.
300 $a xviii, 294 p. : $b ill. (some col.), digital ; $c 24 cm.
505 0 $a 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.
650 2 4 $a Economics. $3 555568
650 2 4 $a Behavioral Finance. $3 1171908
650 2 4 $a Business and Management. $2 eflch $3 934826
650 2 4 $a Financial Technology and Innovation. $3 1388433
650 2 4 $a Risk Management. $3 569483
650 1 4 $a Financial Economics. $3 669216
650 0 $a Money laundering $x Law and legislation $z United States. $3 1067571
650 0 $a Money laundering $z United States $x Prevention. $3 1067570
710 2 $a SpringerLink (Online service) $3 593884
773 0 $t Springer Nature eBook
856 4 0 $u https://doi.org/10.1007/979-8-8688-0066-5
950 $a Economics and Finance (SpringerNature-41170)