Read Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers by Kevin Sullivan Online
Read [Kevin Sullivan Book] ! Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers Online # PDF eBook or Kindle ePUB free. Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers Ignorance of crime is no excuse before the law. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. 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
| Title | : | Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers |
| Author | : | |
| Rating | : | 4.56 (771 Votes) |
| Asin | : | 1430261609 |
| Format Type | : | paperback |
| Number of Pages | : | 204 Pages |
| Publish Date | : | 2014-03-12 |
| Language | : | English |
He was first exposed to money laundering while a New York State Police investigator on an undercover narcotics detail. He was the New York State money laundering investigations coordinator of the Immigration and Customs Enforcement (ICE) El Dorado Federal Task Force (NY/NJ HIFCA) in Manhattan. He is an adjunct professor at Utica College, an ACAMS instructor, a frequent speaker on AML at seminars, conferences, and webinars, and an expert commentator on money laundering in national magazines and television. About the Author Kevin Sullivan is the director of the A
Ignorance of crime is no excuse before the law. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. 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. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.. Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for fin
. He was first exposed to money laundering while a New York State Police investigator on an undercover narcotics detail. He was the New York State money laundering investigations coordinator of the Immigration and Customs Enforcement (ICE) El Dorado Federal Task Force (NY/NJ HIFCA) in Manhattan. Sullivan holds a master’s degree in economic crime management from
R. Connell said for the ACAMS exam but wanted to get a better, more top-level idea of what working as a. I have been thinking of studying for the ACAMS exam but wanted to get a better, more top-level idea of what working as a Anti-Money Laundering Specialist would be like. Mr. Sullivan does a great job of giving you the feel of what all is required without getting bogged in legalese or mundane subjects. He tells how this can be an interesting and rewarding profession.. Great resource, well written, great prep for ACAMS I read the other reviews before purchasing this book and prepping for the ACAMS test. This was a great resource for the topic and for retired law enforcement to get a glimmer of how their skill sets apply to the private sector. Really enjoyed the book, not textbook like at all, easy interesting read. Strongly recommend it.. All TBML including trade misinvoicing and transfer pricing are criminal Amazon Customer "There is also increasing acknowledgement that curtailing the criminal use of TBML cannot succeed unless we curb the commercial MISUSE of trade , such as trade misinvoicing (TM) and abusive transfer pricing (ATP)" Why are TM and ATP not criminal?
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