ISBN: | 9781430261612 |
Publisher: | Apress |
Published: | 14 July, 2015 |
Format: | eBook |
Language: | English |
Editions: |
2 other editions
of this product
|
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 are required, under penalty of hefty fines, to get anti-money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It's no wonder that every financial institution in th
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