| 期刊全称 | Anti-Money Laundering in a Nutshell | | 期刊简称 | Awareness and Compli | | 影响因子2023 | Kevin Sullivan | | 视频video | | | 发行地址 | Expand your understanding of anti-money laundering through new topics like crypto and antiquities.Learn about new regulations and updated EU directives around money laundering.Study a list of updated | | 图书封面 |  | | 影响因子 | .Anti–Money Laundering in a Nutshell .is 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. This new edition of .Anti-Money Laundering. 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 and more..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 prosecuti | | Pindex | Book 2023Latest edition |
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发表于 2025-3-21 20:03:24
