{"product_id":"how-to-identify-money-laundering-transactions-everything-you-need-to-know-9798643617280","title":"How to Identify Money Laundering Transactions: Everything You Need to Know","description":"\u003cp\u003e • Author(s): Bob Walsh\u003cbr\u003e • Publisher: Independently Published\u003cbr\u003e • Publisher Imprint: Independently Published\u003cbr\u003e • BISAC: Banks \u0026amp; Banking\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eIf 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.\u003c\/p\u003e","brand":"Independently Published","offers":[{"title":"Paperback","offer_id":45563951775895,"sku":"9798643617280","price":16335.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9798643617280.webp?v=1767928607","url":"https:\/\/atlanticbooks.com\/products\/how-to-identify-money-laundering-transactions-everything-you-need-to-know-9798643617280","provider":"Atlantic Books","version":"1.0","type":"link"}