Overview

This book should be required reading for all AML compliance professionals ... and U.S. citizens! Written by one of the world's leading authorities in global banking and Anti-money Laundering, Bob Walsh, it provides a basic understanding of the dangerous world of money laundering, how it operates ... and the danger to us all. Included is a list of some of the major terrorist organizations. Included are ways terrorists and criminal organizations move their dirty money ( launder ) through the banking and financial services industry in America and abroad. Their dirty money is generated at the cost of great human suffering worldwide and is used in turn to fuel even more pain and devastation upon society.This book also provides a helpful review and explanation of related banking and financial services used by the bad guys, the rats in our society.Bob Walsh has published an extensive series of unique, comprehensive books dealing with money laundering. In addition, he has written a wide array of related international banking and financial services texts distributed worldwide by Amazon.com. His textbooks are used by banks and financial companies around the world in their related compliance and training programs.Mr. Walsh is a subject-matter-expert with over 30 years 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 international 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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9781542963206

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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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