Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers by Kevin Sullivan

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

Kevin Sullivan

204 pages • missing pub info (editions)

nonfiction business economics true crime
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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 ...

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