This book is a must for all FBI Special Agents 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 at the terrible cost of human suffering worldwide, and once integrated into the banking system, it is then used once again to fuel...