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author_facet:"Sullivan, Kevin"
dewey-ones:"364 - Criminology"
product_txtF_mv:"O'Reilly"
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1
Anti-money laundering in a nutshell : awareness and compliance for financial personnel and business managers
by
Sullivan, Kevin
Published 2023
Apress
“
... and technologists, criminal investigators, and prosecutors in
following
up on reports, catching launderers...
”
Call Number:
HV6769
Read Now
2
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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Author
Sullivan, Kevin
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