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Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business
Title:
Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business
Author:
Sullivan, Kevin, author.
ISBN:
9781430261612

9781430261605
Personal Author:
Sullivan, Kevin, author.
Physical Description:
1 online resource
General Note:
Includes index.
Local Note:
O'Reilly
Subject Term:
Money laundering -- United States -- Prevention.

Money laundering -- Law and legislation -- United States.

Finance.

SOCIAL SCIENCE -- Criminology.

Money laundering -- Law and legislation. (OCoLC)fst01025322

Money laundering -- Prevention. (OCoLC)fst01025323
Geographic Term:
United States. (OCoLC)fst01204155
Genre:
Electronic books.
Electronic Access:
https://learning.oreilly.com/library/view/~/9781430261612/?ar
https://go.oreilly.com/library-access/library/view/-/9781430261612/?ar
https://learning.oreilly.com/library/view/~/9781430261612
Holds: Copies:

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