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

by Kevin Sullivan

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. .

MoreLess

Year of publication:	2023 ; 2nd ed. 2023.
Authors:	Sullivan, Kevin
Publisher:	2023.: Berkeley, CA : Apress 2023.: Berkeley, CA : Imprint: Apress
Subject:	Money Laundering \| Risk Management \| Risk assessment \| layering \| AMLA Act of 2020 \| Identification Program \| Federal Regulations \| Environmental Crimes \| Law Enforcement \| EU Directives \| Risikomanagement \| Risk management \| Geldwäsche \| Money laundering \| Rechtsdurchsetzung \| Law enforcement \| Kriminalpolitik \| Criminal policy \| Normbefolgung \| Legal compliance

Online Resource

Check full text access |

More access options

Check Google Scholar

In libraries world-wide (WorldCat)

In German libraries (KVK)

subito order

I need help

Extent:	1 Online-Ressource (XVIII, 294 p. 5 illus., 3 illus. in color.)
Type of publication:	Book / Working Paper
Language:	English
ISBN:	979-8-8688-0066-5 ; 979-8-8688-0065-8 ; 979-8-8688-0067-2
Other identifiers:	10.1007/979-8-8688-0066-5 [DOI]
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10014439006