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Anti-money laundering in a nutshell ...

Sullivan, Kevin.

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

Record Type:	Language materials, printed : Monograph/item
Title/Author:	Anti-money laundering in a nutshell/ by Kevin Sullivan.
Reminder of title:	awareness and compliance for financial personnel and business /
Author:	Sullivan, Kevin.
Published:	Berkeley, CA :Apress : : 2015.,
Description:	xiv, 204 p. :ill., digital ; : 24 cm.;
Contained By:	Springer eBooks
Subject:	Money laundering - Prevention. - United States -
Online resource:	http://dx.doi.org/10.1007/978-1-4302-6161-2
ISBN:	9781430261612 (electronic bk.)

Anti-money laundering in a nutshell = awareness 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:

1067570
Money laundering
--Prevention.--United States

LC Class. No.: HV6769

Dewey Class. No.: 364.1680973

Anti-money laundering in a nutshell = awareness and compliance for financial personnel and business /
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245 1 0 $a Anti-money laundering in a nutshell $h [electronic resource] : $b awareness and compliance for financial personnel and business / $c by Kevin Sullivan.
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650 0 $a Money laundering $z United States $x Prevention. $3 1067570
650 0 $a Money laundering $x Law and legislation $z United States. $3 1067571
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