Posts Tagged ‘Money Laundering

May 1st, 2014

Poaching, the Animal Trade and Money Laundering

Poaching, the Animal Trade and Money Laundering The video is an effort to share with our readers a bit more about the illegal trade in poached animals in East Africa […]

November 1st, 2013

PEPs

PEPs PEPs, or Publically Exposed Persons, require enhanced due diligence, NOT because they are more likely to be money launders as many overwrought risk managers and silly compliance people seem […]

December 1st, 2000

Money Laundering, A New International Law Enforcement Model/ The Guide to Background Investigations – 9th Edition

Money Laundering, A New International Law Enforcement Model Guy Stessens Cambridge University Press ISBN 0 521 78104 3 (hb) $80.00. This is a wonderful book: It should become part of […]

May 1st, 1999

Money Laundering, A guide for Criminal Investigations

Money Laundering, A guide for Criminal Investigations John Madinger, and Sydney A. Zalopany Published by CRC Press 1 (800) 272-7737 The authors definitely know what they are writing about, and […]

February 1st, 1999

Money laundering

Money laundering A well-known and successful businessman owned a burger franchise. He had owned this franchise for over 20 years and, yes, he was known as a pillar in the […]