How to Identify Money Laundering Transactions : Everything You Need to Know

If you work involves identifying money laundering transactions, this is THE book for you! Written by a foremost authority in the field, this text is loaded with specific, highly-detailed information including applicable compliance requirements; how money-launders operate; how to recognize suspicious transactions and "red-flags;" how to conduct due-diligence and write SARs reports; understand unique acronyms; and much more.