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Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business
| Autor principal: | |
|---|---|
| Lenguaje: | eng |
| Publicado: |
Apress
2015
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| Materias: | |
| Acceso en línea: | http://cds.cern.ch/record/2740014 |
| _version_ | 1780968257855946752 |
|---|---|
| author | Sullivan, Kevin |
| author_facet | Sullivan, Kevin |
| author_sort | Sullivan, Kevin |
| collection | CERN |
| id | cern-2740014 |
| institution | Organización Europea para la Investigación Nuclear |
| language | eng |
| publishDate | 2015 |
| publisher | Apress |
| record_format | invenio |
| spelling | cern-27400142021-04-21T16:46:12Zhttp://cds.cern.ch/record/2740014engSullivan, KevinAnti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and BusinessXXApressoai:cds.cern.ch:27400142015 |
| spellingShingle | XX Sullivan, Kevin Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business |
| title | Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business |
| title_full | Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business |
| title_fullStr | Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business |
| title_full_unstemmed | Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business |
| title_short | Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business |
| title_sort | anti-money laundering in a nutshell: awareness and compliance for financial personnel and business |
| topic | XX |
| url | http://cds.cern.ch/record/2740014 |
| work_keys_str_mv | AT sullivankevin antimoneylaunderinginanutshellawarenessandcomplianceforfinancialpersonnelandbusiness |