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Anti-Money Laundering in a Nutshell — Awareness and Compliance for Financial Personnel and Business Managers. An English-language digital edition by Kevin Sullivan, available in PDF.
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Anti–Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate…
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| Author | Kevin Sullivan |
|---|---|
| Publisher | Apress |
| Language | English |
| ISBN | 9798868800658, 9798868800665 |
| Format | |
| Publication date | December 08, 2023 |
| Edition | 2 |
| DRM | DRM-free edition available |
| Download format | PDF (.pdf) |
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