Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
[Berkeley, CA]
Apress]
[2015
|
| Schlagworte: | |
| Online-Zugang: | BTU01 FAB01 FAW01 FHI01 FHM01 FHN01 FHO01 FHR01 FLA01 FNU01 FRO01 FWS01 FWS02 UBT01 UBY01 Volltext Abstract |
| Beschreibung: | 1 Online-Ressource (XIV, 186 Seiten) Illustrationen, Diagramme |
| ISBN: | 9781430261612 |
| DOI: | 10.1007/978-1-4302-6161-2 |
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Datensatz im Suchindex
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| adam_text | ANTI–MONEY LAUNDERING IN A NUTSHELL
/ SULLIVAN, KEVIN
: 2015
ABSTRACT / INHALTSTEXT
ANTI–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
DIESES SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT.
|
| any_adam_object | 1 |
| author | Sullivan, Kevin P. |
| author_GND | (DE-588)1017073570 |
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| author_sort | Sullivan, Kevin P. |
| author_variant | k p s kp kps |
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| dewey-full | 650 |
| dewey-hundreds | 600 - Technology (Applied sciences) |
| dewey-ones | 650 - Management and auxiliary services |
| dewey-raw | 650 |
| dewey-search | 650 |
| dewey-sort | 3650 |
| dewey-tens | 650 - Management and auxiliary services |
| discipline | Rechtswissenschaft Wirtschaftswissenschaften |
| doi_str_mv | 10.1007/978-1-4302-6161-2 |
| format | Electronic eBook |
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| language | English |
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| spellingShingle | Sullivan, Kevin P. Anti–Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business Geldwäsche (DE-588)4239585-9 gnd Wirtschaftswissenschaften (DE-588)4066528-8 gnd |
| subject_GND | (DE-588)4239585-9 (DE-588)4066528-8 |
| title | Anti–Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business |
| title_auth | Anti–Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business |
| title_exact_search | Anti–Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business |
| title_full | Anti–Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business Kevin Sullivan |
| title_fullStr | Anti–Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business Kevin Sullivan |
| title_full_unstemmed | Anti–Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business Kevin Sullivan |
| title_short | Anti–Money Laundering in a Nutshell |
| title_sort | anti money laundering in a nutshell awareness and compliance for financial personnel and business |
| title_sub | Awareness and Compliance for Financial Personnel and Business |
| topic | Geldwäsche (DE-588)4239585-9 gnd Wirtschaftswissenschaften (DE-588)4066528-8 gnd |
| topic_facet | Geldwäsche Wirtschaftswissenschaften |
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