This book titled "Money Laundering Case Studies: How to Avoid Making the Same Mistakes" by Bob Walsh is a must-read for anyone interested in the world of banking and economics. With 134 pages, this trade paperback published by CreateSpace in 2017 provides insightful case studies on the topic of money laundering.

The book is written in English and measures 8.5 inches in length, 5.5 inches in width, and 0.3 inches in height. It weighs 8.2 ounces. It is a valuable addition to any book collection, especially for those who have an interest in business and economics.

Money Laundering Case Studies: How To Avoid Making The Same Mistakes Bob Walsh.

Brand New

BOOK SHOULD BE READ BY ALL U.S. CITIZENS!

AS ONE OF THE WORLD'S LEADING AUTHORITIES IN THE GLOBAL BANKING INDUSTRY, MR. WALSH WROTE THIS BOOK TO FAMILIARIZE U.S. CITIZENS WITH AN UNDERSTANDING OF THE MONEY LAUNDERING USED BY TERRORISTS AND CRIMINAL ORGANIZATIONS. INCLUDED ARE WAYS THE "BAD GUYS MOVE THEIR DIRTY MONEY ("LAUNDER") THROUGH THE BANKING AND FINANCIAL SER VICES INDUSTRY WORLDWIDE. SUCH MONEY IS GENERATED FROM GREAT HUMAN SUFFERING IN AMERICA AND AROUND THE WORLD.

THE INFORMATION PRESENTED BY BOB WALSH HAS BEEN COMPILED FROM DECADES OF IN-DEPTH. HANDS-ON EXPERIENCE WORKING WITH SOME OF THE LARGEST U.S. AND GLOBAL BANKS, AML/KYC CONSULTING AGENCIES, THE FEDERAL BUREAU OF INVESTIGATION AND THE FEDERAL RESERVE BANK OF NEW YORK. HE HAS WRITTEN SEVERAL ANTI-MONEY LAUNDERING. BANKING AND FINANCIAL SERVICES BOOKS THAT ARE USED BY BANKS WORLDWIDE IN THEIR AUDIT, COMPLIANCE AND TRAINING PROGRAMS.

ISBN 9781542984652

Brand New!!!! Super Rare

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