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Guide for FBI Special Agents: How Terrorists Move Money Through Banks (en Inglés)
Bob Walsh
(Autor)
·
Createspace Independent Publishing Platform
· Tapa Blanda
Guide for FBI Special Agents: How Terrorists Move Money Through Banks (en Inglés) - Walsh, Bob
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Origen: Estados Unidos
(Costos de importación incluídos en el precio)
Se enviará desde nuestra bodega entre el
Lunes 26 de Agosto y el
Miércoles 04 de Septiembre.
Lo recibirás en cualquier lugar de Argentina entre 1 y 3 días hábiles luego del envío.
Reseña del libro "Guide for FBI Special Agents: How Terrorists Move Money Through Banks (en Inglés)"
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.
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El libro está escrito en Inglés.
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