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

by Bob Walsh

This book has been written with the goal of improving awareness and understanding of this terrible plague for fellow U.S. citizens and professionals in the banking and financial services industry. To accomplish this, this book presents case studies of banks that were publicly identified as violating certain Anti-money Laundering laws, rules or regulations.The following key elements of money laundering are discussed: -ways that terrorists and criminal...

• Format: Paperback
• Language: English
• ISBN: 1542984653
• ISBN13: 9781542984652
• Release Date: February 2017
• Publisher: Createspace Independent Publishing Platform
• Length: 136 Pages
• Weight: 0.36 lbs.
• Dimensions: 0.3" x 5.5" x 8.5"