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000728193 019__ $$a915143487
000728193 020__ $$a9781430261612$$qelectronic book
000728193 020__ $$a1430261617$$qelectronic book
000728193 020__ $$z9781430261605
000728193 035__ $$aSP(OCoLC)ocn913869156
000728193 035__ $$aSP(OCoLC)913869156$$z(OCoLC)915143487
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000728193 043__ $$an-us---
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000728193 050_4 $$aHV6769$$b.S85 2015eb
000728193 08204 $$a364.16/80973$$223
000728193 1001_ $$aSullivan, Kevin,$$eauthor.
000728193 24510 $$aAnti-money laundering in a nutshell$$h[electronic resource] :$$bawareness and compliance for financial personnel and business /$$cKevin Sullivan.
000728193 264_1 $$a[Berkley] :$$bApress,$$c©2015.
000728193 264_2 $$aNew York, NY :$$bDistributed to the book trade worldwide by Springer,
000728193 264_4 $$c©2015
000728193 300__ $$a1 online resource.
000728193 336__ $$atext$$btxt$$2rdacontent
000728193 337__ $$acomputer$$bc$$2rdamedia
000728193 338__ $$aonline resource$$bcr$$2rdacarrier
000728193 500__ $$aIncludes index.
000728193 506__ $$aAccess limited to authorized users.
000728193 520__ $$aAnti-Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti-money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti-money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It's no wonder that every financial institution in the United States--including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses--must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti-money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.
000728193 588__ $$aOnline resource; title from PDF title page (SpringerLink, viewed July 20, 2015).
000728193 650_0 $$aMoney laundering$$zUnited States$$xPrevention.
000728193 650_0 $$aMoney laundering$$xLaw and legislation$$zUnited States.
000728193 852__ $$bebk
000728193 85640 $$3SpringerLink$$uhttps://univsouthin.idm.oclc.org/login?url=http://link.springer.com/10.1007/978-1-4302-6161-2$$zOnline Access$$91397441.1
000728193 909CO $$ooai:library.usi.edu:728193$$pGLOBAL_SET
000728193 980__ $$aEBOOK
000728193 980__ $$aBIB
000728193 982__ $$aEbook
000728193 983__ $$aOnline
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