Darius
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Darius

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Darius’s favorite books

Anti-Money Laundering in a Nutshell by Kevin Sullivan Society by Devon C. Ford
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How to Make Money...
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A Bright Shore
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by S.M. Anderson (Goodreads Author)
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Darius’s Notes & Highlights

Book cover for Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers
Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers by Kevin Sullivan
11 highlights
A form called a suspicious activity report (SAR)—internationally known as a suspicious transaction report (STR)—details the incident and is forwarded to the government (FinCEN) for review.
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Darius’s 2025 Year in Books
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