Guide for FBI Special Agents: How Terrorists Move Money Through Banks: Volume 2 - Image 1

£173.36

This is the most expensive it has ever been. Walk away.

£173 today · previous high £173 · all-time low £167

CREATESPACE Guide for FBI Special Agents: How Terrorists Move Money Through Banks: Volume 2

Name: Guide for FBI Special Agents: How Terrorists Move Money Through Banks: Volume 2
Brand: CREATESPACE
Price: 173.36 GBP
Availability: InStock

Banking

Price Distribution

Price distribution over 51 days • 2 price levels

Days at Price

Current Price

Price Analysis

Most common price: £167 (50 days, 98.0%)

Price range: £167 - £173

Price levels: 2 different prices over 51 days

Description

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.

Product Specifications

Brand: CREATESPACE
Format: paperback
ASIN: 1548562327
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 02 July 2017
Listed Since: 04 July 2017

Barcode

No barcode data available

This is the most expensive it has ever been. Walk away.

CREATESPACE Guide for FBI Special Agents: How Terrorists Move Money Through Banks: Volume 2

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

FBI Special Agents Anti-money Laundering Guide Volume 1

The Professional Service Guide: Service Essentials: Volume 3

The Unmaking of an Enemy - Enemy/Friend Series Volume Two

Practical Digital Evidence - Part II: Volume 2

Advances in Computer Networks and Information Technology: Volume:II: Volume 2

EDSAC Decoded: Programming and Metaprogramming Volume 2

TruAccess Training: Core Curriculum, Volume II

The Standard Edition of Practical Research Works (Vol. 2): Philippines: Volume 2

Trainwreck: Volume 2 (Star Shots)

CREATESPACE Guide for AML Auditors - Securities Lending Vol 1

Export Import Business Guide: Learn Export Import Business & Become A Leader: Volume 2

Global Health Reforms: Health of Nation: Volume 2

Rat Signs: Terrorist Money Laundering in Banking - CREATESPACE

Options Trading: Advanced Guide to Crash It with Options Trading: Volume 3

CASA 1000 Realignment Salang Pass To Sarobi Volume Two

AWS Elemental MediaLive & WebRTC Quick Guide

Steps To Sell, Supply And Do Business With Large Corporations in America: Volume 1 (Financial Democracy Series)

Lay Back In the Cut And Peep Game: Look Listen and Learn: Volume 1 (Street Knowledge And Sayings that are very wise)

Manual para Mandos Intermedios: Seguridad Privada: Volume 1 (Manuales de Seguridad Privada)

Tratat de tehnica a masajului terapeutic si kinetoterapia complementara: Volume 2

Breakthrough Results: Facilitator Guide

MBN Explorer Users' Guide: Version 3.0

Location Analysis, Movements, and Renewal: Mathematical Safety-Risk

CCS-P Exam Review Guide 2018 Edition

This is the most expensive it has ever been. Walk away.

CREATESPACE Guide for FBI Special Agents: How Terrorists Move Money Through Banks: Volume 2

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

FBI Special Agents Anti-money Laundering Guide Volume 1

The Professional Service Guide: Service Essentials: Volume 3

The Unmaking of an Enemy - Enemy/Friend Series Volume Two

Practical Digital Evidence - Part II: Volume 2

Advances in Computer Networks and Information Technology: Volume:II: Volume 2

EDSAC Decoded: Programming and Metaprogramming Volume 2

TruAccess Training: Core Curriculum, Volume II

The Standard Edition of Practical Research Works (Vol. 2): Philippines: Volume 2

Trainwreck: Volume 2 (Star Shots)

CREATESPACE Guide for AML Auditors - Securities Lending Vol 1

Export Import Business Guide: Learn Export Import Business & Become A Leader: Volume 2

Global Health Reforms: Health of Nation: Volume 2

Rat Signs: Terrorist Money Laundering in Banking - CREATESPACE

Options Trading: Advanced Guide to Crash It with Options Trading: Volume 3

CASA 1000 Realignment Salang Pass To Sarobi Volume Two

AWS Elemental MediaLive & WebRTC Quick Guide

Steps To Sell, Supply And Do Business With Large Corporations in America: Volume 1 (Financial Democracy Series)

Lay Back In the Cut And Peep Game: Look Listen and Learn: Volume 1 (Street Knowledge And Sayings that are very wise)

Manual para Mandos Intermedios: Seguridad Privada: Volume 1 (Manuales de Seguridad Privada)

Tratat de tehnica a masajului terapeutic si kinetoterapia complementara: Volume 2

Breakthrough Results: Facilitator Guide

MBN Explorer Users' Guide: Version 3.0

Location Analysis, Movements, and Renewal: Mathematical Safety-Risk

CCS-P Exam Review Guide 2018 Edition