Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers / Kevin Sullivan
Material type:
TextPublication details: New York Apress 2015Description: xiv, 186p. : ill. ; 24cmISBN: - 9781430261605
- 21st Ed. 364.1680973 SUL
| Item type | Current library | Collection | Call number | Copy number | Status | Notes | Date due | Barcode | |
|---|---|---|---|---|---|---|---|---|---|
| Reference Book | VIT AP School of Law LAW Section | Reference | 364.1680973 SUL (Browse shelf(Opens below)) | LA01480 | Not for loan | Law | 019678 |
It includes Appendix, Glossary and Index Pages.
Tables of Contents:
Front Matter
Pages i-xiv
What Is Money Laundering?
Kevin Sullivan
Pages 1-13
Methods of Money Laundering
Kevin Sullivan
Pages 15-35
Federal Regulations
Kevin Sullivan
Pages 37-47
Building a Quality AML Program
Kevin Sullivan
Pages 49-67
Know Your Customer and Customer Identification Program
Kevin Sullivan
Pages 69-100
A SAR Is Born
Kevin Sullivan
Pages 101-114
Tips for Law Enforcement and Financial Crimes Investigators
Kevin Sullivan
Pages 115-135
International Standards
Kevin Sullivan
Pages 137-150
Fraud and Anti-money Laundering
Kevin Sullivan
Pages 151-158
Money-Laundering Red Flags
Kevin Sullivan
Pages 159-169
Code of Federal Regulations Title 31 Section 103.18
Kevin Sullivan
Pages 171-173
Glossary
Kevin Sullivan
Pages 175-180
Back Matter
Pages 181-186
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