---
product_id: 24456303
title: "Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers"
brand: "kevin sullivan"
price: "2592575₫"
currency: VND
in_stock: true
reviews_count: 8
url: https://www.desertcart.vn/products/24456303-anti-money-laundering-in-a-nutshell-awareness-and-compliance-financial
store_origin: VN
region: Vietnam
---

# Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

**Brand:** kevin sullivan
**Price:** 2592575₫
**Availability:** ✅ In Stock

## Quick Answers

- **What is this?** Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers by kevin sullivan
- **How much does it cost?** 2592575₫ with free shipping
- **Is it available?** Yes, in stock and ready to ship
- **Where can I buy it?** [www.desertcart.vn](https://www.desertcart.vn/products/24456303-anti-money-laundering-in-a-nutshell-awareness-and-compliance-financial)

## Best For

- kevin sullivan enthusiasts

## Why This Product

- Trusted kevin sullivan brand quality
- Free international shipping included
- Worldwide delivery with tracking
- 15-day hassle-free returns

## Description

Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers

## Images

![Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers - Image 1](https://m.media-amazon.com/images/I/61NJ+BitVML.jpg)

## Customer Reviews

### ⭐⭐⭐⭐⭐ Interesting and informative
*by M***Y on June 19, 2022*

Great book for anyone looking for an explanation of money laundering and what financial institutions do to try to prevent it. Entertaining and very informative.

### ⭐⭐⭐⭐⭐ Great AML review
*by R***P on July 18, 2020*

This is a great review in preparation of the CAMS exam or just to have clear understanding on the basis of AML. The material is easy to follow and logical, with exact reference to the sources. However, it needs a review of the 4th Directive. Mr. Sullivan is one of the best authors on the topic.

### ⭐⭐⭐⭐ Good overview of AML
*by A***R on January 11, 2017*

Awesome info overview and insight. Just curious why you copied verbatim the investigative mindset spiel on pg84 and pg126. Then there's federal law enforcement training center as (FLECC) instead of FLETC on pg133 and finally misspell on pg135 last sentence "...knowing if institution 'competed' a SAR," Otherwise a great read.

## Frequently Bought Together

- Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers
- Money Laundering and Illicit Financial Flows: Following the Money and Value Trails
- Study and Exam Guide of the Certified Anti-Money Laundering Specialist Exam (CAMS): The Official Genius Exam Coaches Edition (Test Preparation)

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*Product available on Desertcart Vietnam*
*Store origin: VN*
*Last updated: 2026-03-17*