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001484768 001__ 1484768
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001484768 005__ 20240117003336.0
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001484768 019__ $$a1413735100
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001484768 0247_ $$a10.1007/979-8-8688-0066-5$$2doi
001484768 035__ $$aSP(OCoLC)1414384148
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001484768 1001_ $$aSullivan, Kevin,$$eauthor.
001484768 24510 $$aAnti-money laundering in a nutshell :$$bawareness and compliance for financial personnel and business managers /$$cKevin Sullivan.
001484768 250__ $$aSecond edition.
001484768 264_1 $$a[Berkeley, CA] :$$bApress,$$c2023.
001484768 300__ $$a1 online resource (xviii, 294 pages) :$$billustrations (some color).
001484768 336__ $$atext$$btxt$$2rdacontent
001484768 337__ $$acomputer$$bc$$2rdamedia
001484768 338__ $$aonline resource$$bcr$$2rdacarrier
001484768 5050_ $$a1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4. Building a Quality AML Program for Financial Institutions -- 5. Know Your Customer and Customer Identification Program -- 6. A SAR Is Born -- 7. Money Laundering for Law Enforcement -- 8. International Standards Laundering -- 9. FRAML -- 10. What Could Possibly Go Wrong? -- Appendix A: Money-laundering Red Flags -- Appendix B: Code of Federal Regulations Title 31 Section 103.18. .
001484768 506__ $$aAccess limited to authorized users.
001484768 520__ $$aMoney laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It's no wonder that every financial institution in the United States must comply with complex requirements mandated by a welter of federal anti-money laundering (AML) laws. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. This new edition will update the topics discussed, and introduce the changes and updates including information on the AMLA Act of 2020, new EU standards and directives, anti-money laundering on digital currencies, human and wildlife trafficking and more Author Kevin Sullivan draws on a distinguished career as an AML investigator and consultant to teach personnel in financial institutions and law enforcement what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. Highly rated on Amazon and a Top 10 ranked book on Compliance, Anti-Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti-money laundering law for professionals who are required, under penalty of hefty fines, to get anti-money laundering training.
001484768 588__ $$aOnline resource; title from PDF title page (SpringerLink, viewed December 15, 2023).
001484768 650_0 $$aMoney laundering$$zUnited States$$xPrevention.$$zUnited States$$xPrevention$$0(DLC)sh2010102297
001484768 650_0 $$aMoney laundering$$xLaw and legislation$$zUnited States.$$zUnited States$$xPrevention$$0(DLC)sh2010102297
001484768 655_0 $$aElectronic books.
001484768 77608 $$iPrint version: $$z9798868800658$$w(OCoLC)1402200150
001484768 852__ $$bebk
001484768 85640 $$3Springer Nature$$uhttps://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/979-8-8688-0066-5$$zOnline Access$$91397441.1
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