This book is a must for all FBI Special Agents seeking to detect and stop the illegal use of their services by terrorists and criminal organizations! This is a valuable guide for all those who work in anti-money laundering (AML) regulatory compliance. Critical information is provided covering retail and institutional bank services, and the many ways terrorists and criminal groups attempt to move their dirty money through the banking system. Such money is generated at the terrible cost of human suffering worldwide, and once integrated into the banking system, it is then used once again to fuel even further pain and devastation upon society. With over 30 years of "hands-on" experience, the author of this book, Bob Walsh, is one of the world's leading authorities in the field of international banking and anti-money laundering. This book should be required reading for all banking staff responsible for anti-money laundering compliance. As one of the leading authorities in the field, Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. His office is located in New York; he may be contacted by email at: walsh516@aol.com.
- | Author: Bob Walsh
- | Publisher: CreateSpace Independent Publishing Platform
- | Publication Date: Jul 02, 2017
- | Number of Pages: 208 pages
- | Language: English
- | Binding: Paperback
- | ISBN-10: 1548562327
- | ISBN-13: 9781548562328
