LEADER 01372nam0 22003131i 450 001 UON00498748 005 20231205105405.145 010 $a978-07-456-7916-7 100 $a20191023d2019 |0itac50 ba 101 $aeng 102 $aGB 105 $a|||| 1|||| 200 1 $aReligion in China$eties that bind$fAdam Yuet Chau 210 $aCambridge$cPolity Press$d2019 215 $aXIII, 250 p.$cill., carte$d 21 cm 410 1$1001UON00458554$12001 $aChina today (Cambridge, UK)$1210 $aCambridge$cPolity Press$d20- 606 $aCina $xReligione$xSec. 20.$3UONC095985$2FI 606 $aRELIGIONE$xCINA$3UONC030908$2FI 620 $dCambridge$3UONL000022 686 $aCIN VII B$cCINA - RELIGIONE E FILOSOFIA - PERIODO MODERNO$2A 700 1$aCHAU$bAdam Yuet$3UONV178557$0787900 712 $aPolity Press$3UONV251682$4650 801 $aIT$bSOL$c20250620$gRICA 899 $aSIBA - SISTEMA BIBLIOTECARIO DI ATENEO$2UONSI 912 $aUON00498748 950 $aSIBA - SISTEMA BIBLIOTECARIO DI ATENEO$dSI CIN VII B 022 N $eSI 35758 5 022 N 951 $aSIBA - SISTEMA BIBLIOTECARIO DI ATENEO$bSI2019797 1J 20191023 996 $aReligion in China$91756052 997 $aUNIOR LEADER 04389nam 22007695 450 001 9910770256603321 005 20251008164956.0 010 $a9798868800665 024 7 $a10.1007/979-8-8688-0066-5 035 $a(MiAaPQ)EBC31009076 035 $a(Au-PeEL)EBL31009076 035 $a(OCoLC)1414384148 035 $a(OCoLC-P)1414384148 035 $a(CKB)29337974900041 035 $a(CaSebORM)9798868800665 035 $a(OCoLC)1414458856 035 $a(Perlego)4515831 035 $a(DE-He213)979-8-8688-0066-5 035 $a(EXLCZ)9929337974900041 100 $a20231208d2023 u| 0 101 0 $aeng 135 $aurcnu|||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aAnti-Money Laundering in a Nutshell $eAwareness and Compliance for Financial Personnel and Business Managers /$fby Kevin Sullivan 205 $a2nd ed. 2023. 210 1$aBerkeley, CA :$cApress :$cImprint: Apress,$d2023. 215 $a1 online resource (303 pages) 311 08$a9798868800658 327 $a1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4. Building a Quality AML Program for Financial Institutions -- 5. Know Your Customer and Customer Identification Program -- 6. A SAR Is Born -- 7. Money Laundering for Law Enforcement -- 8. International Standards Laundering -- 9. FRAML -- 10. What Could Possibly Go Wrong? -- Appendix A: Money-laundering Red Flags -- Appendix B: Code of Federal Regulations Title 31 Section 103.18. . 330 $aMoney 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 must comply with complex requirements mandated by a welter of federal anti?money laundering (AML) laws. 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. This new edition 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, human and wildlife trafficking and more Author Kevin Sullivan draws on a distinguished career as an AML investigator and consultant to teach personnel in financial institutions and law enforcement what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to reportit 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. Highly rated on Amazon and a Top 10 ranked book on Compliance, Anti?Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti?money laundering law for professionals who are required, under penalty of hefty fines, to get anti?money laundering training. 606 $aFinance 606 $aFinancial risk management 606 $aFinancial engineering 606 $aBusiness 606 $aManagement science 606 $aEconomics$xPsychological aspects 606 $aEconomics 606 $aFinancial Economics 606 $aRisk Management 606 $aFinancial Technology and Innovation 606 $aBusiness and Management 606 $aBehavioral Finance 606 $aEconomics 615 0$aFinance. 615 0$aFinancial risk management. 615 0$aFinancial engineering. 615 0$aBusiness. 615 0$aManagement science. 615 0$aEconomics$xPsychological aspects. 615 0$aEconomics. 615 14$aFinancial Economics. 615 24$aRisk Management. 615 24$aFinancial Technology and Innovation. 615 24$aBusiness and Management. 615 24$aBehavioral Finance. 615 24$aEconomics. 676 $a364.2 700 $aSullivan$b Kevin$0926540 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910770256603321 996 $aAnti-Money Laundering in a Nutshell$92495893 997 $aUNINA