Description: Guide For Fbi Special Agents: Anti-Money Laundering Bob Walsh Brand New. THIS BOOK IS A MUST FOR FBI SPECIAL AGENTS! BOB WALSH DESCRIBES THE WORLD OF INTERNATIONAL BANK ING AND HOW TERRORISTS. THEIR SUPPORTERS AND CRIMI NAL GROUPS MOVE DIRTY MONEY AROUND THE WORLD EVERY DAY THROUGH THE GLOBAL BANKING INDUSTRY. MORE THAN EVER BEFORE, THE "BAD GUYS" HAVE BECOME QUITE GOOD AT DISGUISING THEIR MONEY LAUNDERING. BOB WALSH, A LEADING AUTHORITY IN THE FIELD OF ANTI-MONEY LAUNDERING, EXPLAINS HOW THE WORLD OF INTERNATIONAL BANKING WORKS SO THAT SPECIAL AGENTS MAY BETTER MONITOR. DETER AND PREVENT THE FLOW OF ILLICIT FUNDS. THE INFORMATION PRESENTED WITHIN BY BOB WALSH HAS BEEN COMPILED FROM DECADES OF HANDS-ON EXPERIENCE WORKING WITH DOMESTIC AND GLOBAL BANKS, CONSULTING AGENCIES AND THE FEDERAL RESERVE BANK OF NEW YORK. AS ONE OF THE LEADING AUTHORITIES IN THE FIELD, MR. WALSH CONTINUES TO ASSIST BANKS WITH AML COMPLIANCE INVESTIGATIONS AND ALSO CONDUCTS RELATED TECHNICAL TRAINING. ISBN 9781548174750 90000: 781548-174750 Please see pictures for exact condition of item If you have any questions please feel free to email me. Thank you and have a great day
Price: 196 USD
Location: Ridge, New York
End Time: 2024-09-21T17:28:55.000Z
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Restocking Fee: No
Return shipping will be paid by: Seller
All returns accepted: Returns Accepted
Item must be returned within: 30 Days
Refund will be given as: Money Back
Book Title: Guide For Fbi Special Agents: Anti-Money Laundering
Author: Walsh, Bob (Author)
Topic: Agents
Item Weight: 0.7 lbs
Format: Trade Paperback
Language: English
Publisher: CreateSpace
Publication Year: 2017
Number of Pages: 230 Pages
