Bücher von Kevin Sullivan

Anti–Money Laundering in a Nutshellis 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.Money 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—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. 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. 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. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.

The renowned Ted Bundy expert reveals never-before-published information on little known aspects of the serial killer's crimes and victims.Due to Kevin Sullivan's extensive writing about Ted Bundy (which has produced six books), he's become a sort of magnet over the years, drawing out many people who were part of the Bundy story, but have otherwise kept a low profile over the decades; and these first-person contacts continue to this day. As such, this is the first book in a new series of books, whose aim is to bring new revelations to the public about Bundy, the victims, the murders, and the almost murders that failed Bundy for one reason or another. "e;With all the material we have on Ted Bundy, it's easy to think we've thoroughly covered his life and crimes. But there still are holes, still things to learn . . . Newly discovered facts, some speculation, and some clarification-they're all here. For those who can't get enough of Bundy, the items in this illuminating volume show that we can still chip away at his secrets."e; -Katherine Ramsland, author of Confession of a Serial Killer: The Untold Story of Dennis Rader, the BTK Killer

The Trail of Ted Bundy: Digging Up the Untold Stories, is a journey back in time, to a world when Ted Bundy was killing young women and girls in the Pacific Northwest and beyond. It's told by those who knew him, and you'll hear their revealing stories; many of them coming to light for the first time. The friends of the victims are here as well, and they share their insights about the victims, as well as their own personal loss, and some of what they reveal in this book was originally withheld from the investigators during those years, such was their commitment to their deceased friends. It's also the story of those who hunted Bundy during an extraordinarily difficult and long investigation, as well as the stories of those who guarded him. Others, whose lives were altered forever because of their association in this infamous case, have their place in this book as well. The Trail of Ted Bundy also offers fresh information from the official case files in areas not covered in the author's first book, The Bundy Murders: A Comprehensive History. Covering these things in what was an in-depth biography of the killer, with a moment-by-moment look at the murders, wouldn't have made any sense at that time, yet they make perfect sense here. And finally, for this book, Sullivan travelled to every state where Bundy operated and offers the reader vivid descriptions of how all of these locations look today.

?Essential to all students of Joyce's life and works. Research at Clongowes Wood, Belvedere and University Colleges has produced much new and valuable material which has been carefully interpreted with reference to Joyce's books. The differences Mr. Sullivan points out between Joyce's actual life and the life of Stephen Dedalus in A Portrait and Stephen Hero, particularly, should settle the question of autobiographical content of these books for all time. Highly recommended for all literary collections.?-Library Journal