Money Laundering Case Studies: How to Avoid Making the Same Mistakes

Money Laundering Case Studies: How to Avoid Making the Same Mistakes

by Bob Walsh

Paperback

$156.00
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Product Details

ISBN-13: 9781542984652
Publisher: CreateSpace Publishing
Publication date: 02/06/2017
Pages: 136
Sales rank: 1,121,101
Product dimensions: 5.50(w) x 8.50(h) x 0.29(d)

About the Author

Mr. Walsh is a subject-matter-expert with over 30 years experience spanning international banking, financial services and anti-money laundering. Accordingly, his books have been written from personal, hands-on experience working with some of the world's largest U.S. and global banks, major AML/KYC consulting firms, the Federal Bureau of Investigation, and the Federal Reserve Bank of New York. As one of the leading authorities in the field, Mr. Walsh continues to assist banks with AML/KYC compliance investigations and related technical training. He may be contacted by email at walsh516@aol.com.

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