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Anti-money laundering in a nutshell[...

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Anti-money laundering in a nutshell[electronic resource] :awareness and compliance for financial personnel and business /

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
杜威分類號:	364.1680973
書名/作者:	Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business // by Kevin Sullivan.
作者:	Sullivan, Kevin.
出版者:	Berkeley, CA : : Apress :, 2015.
面頁冊數:	xiv, 204 p. : : ill., digital ;; 24 cm.
Contained By:	Springer eBooks
標題:	Money laundering - Prevention. - United States
標題:	Money laundering - Law and legislation - United States.
標題:	Economics/Management Science.
標題:	Business/Management Science, general.
ISBN:	9781430261612 (electronic bk.)
ISBN:	9781430261605 (paper)
電子資源:	http://dx.doi.org/10.1007/978-1-4302-6161-2

Anti-money laundering in a nutshell[electronic resource] :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:

633768
Money laundering
--Prevention.--United States

LC Class. No.: HV6769

Dewey Class. No.: 364.1680973

Anti-money laundering in a nutshell[electronic resource] :awareness and compliance for financial personnel and business /
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