Hallo! Tracked shipping to Austria with Delivery Duty Paid for just €3.99  

Ship to
Austria
0

My Account

  • argentina
  • chile
  • colombia
  • españa
  • méxico
  • perú
  • estados unidos
  • internacional

menu

Select your country

Americas

Europe

Rest of the world

portada Guide for FBI Special Agents: Anti-money Laundering
Type
Physical Book
Author
Publisher
Language
English
Pages
232
Format
Paperback
Dimensions
22.9x15.2x1.2 cm
Weight
0.32 kg.
ISBN13
9781548174750
Categories

Guide for FBI Special Agents: Anti-money Laundering

Bob Walsh (Author) · Createspace · Paperback

Guide for FBI Special Agents: Anti-money Laundering - Walsh, Bob

New Book Imported to Austria
Delivery: 03 Nov - 05 Nov Shipping: 5 to 6 business days.
227,95 €
Import costs and 10% VAT included in the price ✅
227,95 €

Choose the list to add your product or create one New List

Go to My Wishlists
Calculate shipping cost

Synopsis "Guide for FBI Special Agents: Anti-money Laundering"

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.com.

Customers reviews

More customer reviews
  • 0% (0)
  • 0% (0)
  • 0% (0)
  • 0% (0)
  • 0% (0)

Frequently Asked Questions about the Book

Is the book original?

All books in our catalog are Original.

In what language is the book written?

The book is written in English.

What is the format of this book?

The binding of this edition is Paperback.

Questions and Answers about the Book

Do you have a question about the book? Login to be able to add your own question.

Opinions about Bookdelivery

More customer reviews