Rat Signs: How to Tell When Terrorists Are Using Your Bank!

ISBN-13: 9781519679963 / Angielski / Miękka / 2015 / 204 str.

Bob Walsh

Opis

This book is a must for all bank manager, audit and compliance professionals It describes the many ways terrorists and other criminal groups move dirty money through banks. These bad guys, the rats of our society, need to "clean" their dirty money to disguise its sources and uses. They move their dirty money from one part of the world to another every day through unsuspecting banks. More than ever before, terrorists and their sympathizers, and other criminal groups, have become quite good at disguising their money laundering efforts. And history shows they can target any bank, anywhere, to achieve their evil deeds. Banks everywhere are at great risk. Bob Walsh, a leading authority in the field of anti-money laundering, suggests effective ways banks can detect and stop such terrorist financing. The information presented within by Bob Walsh has been compiled from decades of in-depth, hands-on experience in global banking and anti-money laundering. This includes working with some of the largest domestic and international banks, AML/KYC consulting agencies, Federal Bureau of Investigation, and the Federal Reserve Bank of New York in addressing major AML/KYC cases. As one of the leading authorities in the field, Mr. Walsh continues to assist banks with AML/KYC compliance investigations and also conducts related technical training. His office is located in New York; and he may be contacted by email at: walsh516@aol.com

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