How Terrorists Move Money Through Banks: Ways to Detect and Stop Terrorist Financing

by Bob Walsh

This book is a must for all banks seeking to detect and stop the illegal use of their services by terrorists and criminal organizations!This is a valuable guide for all those who work in anti-money laundering (AML) regulatory compliance. Critical information is provided covering retail and institutional bank services, and the many ways terrorists and criminal groups attempt to move their dirty money through the banking system. Such money is generated...

• Format: Paperback
• Language: English
• ISBN: 1519639570
• ISBN13: 9781519639578
• Release Date: December 2015
• Publisher: Createspace Independent Publishing Platform
• Length: 204 Pages
• Weight: 0.62 lbs.
• Dimensions: 0.4" x 6.0" x 9.0"