£173.36

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

CREATESPACE Guide for IRS Investigators: Anti-money Laundering

Amazon

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£173.36 £166.60 £168.07 £169.55 £171.02 £172.50 £173.98 28 July 2026 03 August 2026 09 August 2026 15 August 2026 21 August 2026
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24 days 1 day · current 0 6 12 18 24 £167 £173 Days at Price

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Most common price: £167 (24 days, 96.0%)

Price range: £167 - £173

Price levels: 2 different prices over 25 days

Description
This essential guide by Bob Walsh is a must for IRS investigators looking to master the complexities of international banking. As criminal groups and terrorists become more skilled at disguising their activities, understanding the movement of dirty money is more important than ever. Bob Walsh, a leading authority in the field of anti-money laundering, explains how the world of international banking works to help professionals identify illicit flows. This book provides the knowledge needed to better understand, monitor, and prevent the movement of funds through the global banking industry. It is a vital resource for those dedicated to tracking and stopping the flow of illegal money across borders.

Key Features

Written by Bob Walsh, a leading authority in the field of anti-money laundering.

Provides a detailed look at how terrorists and criminal groups move dirty money through the banking industry.

Explains the mechanics of international banking to help IRS investigators monitor illicit funds.

Offers insights into how bad guys disguise money laundering in the modern financial world.

Designed specifically to help investigators prevent the flow of illicit funds globally.

Product Specifications
Brand
CREATESPACE
Format
paperback
ASIN
1548186244
Category
Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain
Amazon UK
Release Date
15 June 2017
Listed Since
18 June 2017

Barcode

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