Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Guide For Fbi Special Agents: Anti-Money LaunderingISBN13:9781548174750ISBN10:1548174750Author:Walsh, Bob (Author)Description:(This is a RePrint) - This Book Is A Must For All Fbi Special Agents Bob Walsh Describes The Complex World Of International Banking And How Terrorists, Their Supporters And Criminal Groups Move Dirty Money Around The World Through The Banking Industry More Than Ever Before, The Bad Guys Have Become Quite Good At Disguising Their Money Laundering That Is Why Bob Walsh, A Leading Authority In The Field Of Anti-Money Laundering, Explains How The World Of International Banking Works In The Hope That Fbi Special Agents May Better Understand, Monitor, Deter And Prevent The Flow Of Illicit Funds Through International Banks The Information Presented Has Been Compiled By Bob Walsh From Decades Of Hands-On Experience Working With Domestic And Global Banks, Consulting Agencies And The Federal Reserve Bank Of New York The Following Subject Areas Are Covered Providing A Sound Understanding Of Anti-Money Laundering: - Aml Regulatory Compliance Requirements; - Know-Your-Customer (Kyc) Procedures; - Currency Transaction Reports; - Structuring Of Transactions; - Foreign Corrupt Practices Act (Fcpa) - Office Of Foreign Assets Control (Ofac); - Correspondent Relationships; - Wire Transactions; - Red-Flag Suspicious Transactions; - Transaction Monitoring Practices; - Due-Diligence Research; And, - Sars Processing; Mr Walsh Continues To Assist Banks With Aml Compliance Investigations And Related Technical Training He May Be Contacted At: Walsh516 Aol Binding:Paperback, PaperbackPublisher:Createspace Independent Publishing PlatformPublication Date:2017-06-15Weight:0.7 lbsDimensions:0.49'' H x 9'' L x 6'' WNumber of Pages:232Language:English
Price: 153.47 USD
Location: USA
End Time: 2025-01-23T12:07:38.000Z
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Book Title: Guide for FBI Special Agents : Anti-Money Laundering
Number of Pages: 230 Pages
Language: English
Publisher: CreateSpace
Item Height: 0.5 in
Topic: Banks & Banking
Publication Year: 2017
Genre: Business & Economics
Item Weight: 14.4 Oz
Author: Bob Walsh
Item Length: 9 in
Item Width: 6 in
Book Series: Guides for FBI Special Agents Ser.
Format: Trade Paperback
