Sullivan, Kevin <br/><br/>
Anti-Money Laundering in a Nutshell :   Awareness and Compliance for Financial Personnel and Business Managers / 
Kevin Sullivan 
 - New York  Apress  2015 
 - xiv, 186p. : ill. ; 24cm 
<br/><br/> It includes Appendix, Glossary and Index Pages.<br/><br/>Tables of Contents:<br/><br/>    Front Matter<br/>    Pages i-xiv<br/><br/>    What Is Money Laundering?<br/>        Kevin Sullivan <br/>    Pages 1-13<br/>    Methods of Money Laundering<br/>        Kevin Sullivan <br/>    Pages 15-35<br/>    Federal Regulations<br/>        Kevin Sullivan <br/>    Pages 37-47<br/>    Building a Quality AML Program<br/>        Kevin Sullivan <br/>    Pages 49-67<br/>    Know Your Customer and Customer Identification Program<br/>        Kevin Sullivan <br/>    Pages 69-100<br/>    A SAR Is Born<br/>        Kevin Sullivan <br/>    Pages 101-114<br/>    Tips for Law Enforcement and Financial Crimes Investigators<br/>        Kevin Sullivan <br/>    Pages 115-135<br/>    International Standards<br/>        Kevin Sullivan <br/>    Pages 137-150<br/>    Fraud and Anti-money Laundering<br/>        Kevin Sullivan <br/>    Pages 151-158<br/>    Money-Laundering Red Flags<br/>        Kevin Sullivan <br/>    Pages 159-169<br/>    Code of Federal Regulations Title 31 Section 103.18<br/>        Kevin Sullivan <br/>    Pages 171-173<br/>    Glossary<br/>        Kevin Sullivan <br/>    Pages 175-180<br/>    Back Matter<br/>    Pages 181-186<br/><br/><br/> 
<br/><br/><label>ISBN: </label>9781430261605 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Law and legislation; Money laundering--Prevention; United States; Finance; Economics
<br/><br/><label>Dewey Class. No.: </label>364.1680973 SUL