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Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers by Kevin Sullivan; Christian Sullivan is a business book available to read on EtoBox.

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

Anti–Money Laundering in a Nutshell is 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 the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers , Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teac

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

Author

Kevin Sullivan; Christian Sullivan

Publisher

Apress, Berkeley, CA

Published

2015

Language

EN

ISBN

9781430261605

Category

business

Subjects

Finance, Economics, Business

Rating

4.6 / 5 (150 ratings)

Updated

2026-03-14