This book presents nightmarish, true stories shared by exorcists and victims of all ages and backgrounds who survived horrendous attacks by devils. Some of these were personally witnessed by the author. Reading such first-hand accounts may remind you of similar experiences you or others you know have experienced. The devil, demons and evil spirits include Satan, fallen angels and those souls who damned themselves by living out of God's grace during their physical lives. This book is a terrifying -peek behind the curtain- into the disturbing reality of the hateful work carried out by the devil...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include AML transaction monitoring This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how AML transaction monitoring and other financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass investment banking The author, Bob Walsh, is widely regarded as one of the leading authorities in this field. He is convinced that providing audit and compliance professionals with a better understanding of how investment banking functions can dramatically improve related AML/KYC compliance and audit results. This book serves as a practical guide for financial, compliance and audit staff by providing a thorough description of investment banking and the complex world of money laundering. Topics...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities encompass clearing corporations and securities depositories This book serves as a practical guide for Anti-Money Laundering audit and compliance staff by describing the function and operation of clearing corporations and securities depositories around the world. In addition, this book addresses global custody services, the global securities industry, the complex world of Anti-money Laundering along with related audit and compliance concerns. The author, Bob Walsh, is widely regarded as one of the leading...

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include Currency Transaction Reports (CTRs) This book is one in a series of extraordinary guides in which Bob Walsh details the function and operation of key financial services for the benefit of AML/KYC audit and compliance professionals. The author is convinced that providing a greater understanding of the inner workings of how CTRs and other financial services operate can dramatically strengthen AML/KYC compliance and audit results. All of Bob Walsh's AML books for auditors also address the complex world...

This is a greatly inspiring, remarkable book If ever you wanted a true "peek behind the curtain of physical life," this is it. Reading this first-hand account of God's love and mercy can lift your spirits and fill you with hope. Bob Walsh describes a lifetime of countless miracles of every type he has witnessed - from early childhood to present time Christ's words in Luke 12:48, "From everyone to whom much is given, much will be required," inspired him to share what he has been so blessed to see. He provides a first-hand account, a "peek behind the curtain," into the reality of God and the...

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...