FBI Special Agents Anti-money Laundering Guide Volume 1 - Image 1

£145.25

CREATESPACE FBI Special Agents Anti-money Laundering Guide Volume 1

Name: FBI Special Agents Anti-money Laundering Guide Volume 1
Brand: CREATESPACE
Price: 145.25 GBP
Availability: InStock

Banking

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Description

This comprehensive guide provides FBI special agents with essential knowledge and practical procedures for identifying, investigating and combating money laundering activities. Volume 1 covers foundational concepts, regulatory frameworks and detection methods that law enforcement professionals need to understand the mechanisms of financial crime. The guide draws on federal expertise to equip agents with the tools required for effective anti-money laundering enforcement, making it an indispensable resource for banking crime investigation, financial compliance review and criminal intelligence work.

Key Features

FBI Special Agents guide designed specifically for anti-money laundering investigation and enforcement training.

Volume 1 provides foundational concepts and regulatory frameworks essential for law enforcement professionals.

Published by CreateSpace Independent Publishing Platform with direct access to federal investigation procedures.

Comprehensive resource covering detection methods and financial crime mechanisms for banking investigations.

Product Specifications

Brand: CREATESPACE
Format: paperback
ASIN: 1548174750
Category: Books > Subjects > Business, Finance & Law > Professional Finance > Banking
Domain: Amazon UK
Release Date: 15 June 2017
Listed Since: 18 June 2017

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CREATESPACE FBI Special Agents Anti-money Laundering Guide Volume 1

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