Anti-Money Laundering in a Nutshell is 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.
It\'s no.
As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year.
Money Laundering is endemic.
Anti-Money Laundering in a Nutshell is 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
