Anti-Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business Managers
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 must comply with complex requirements mandated by a welter of federal anti-money laundering (AML) laws. Finan...
| Autor principal: | |
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| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Berkeley, CA :
Apress L. P.
2024.
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| Edición: | 2nd ed |
| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009786700106719 |
