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author_facet:"Sullivan, Kevin"
dewey-ones:"332 - Financial economics"
dewey-ones:"364 - Criminology"
language:"English"
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Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business
by
Sullivan, Kevin
Published 2015
Apress, Distributed to the Book trade worldwide by Springer
“
..., and prosecutors in following up on reports, catching launderers, and
protecting
the integrity and reputations...
”
Call Number:
HV6769
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