Here's the latest article from the Accounting site at BellaOnline.com.
Money Launders Alert for Opportunites
Accountants and lawyers are called to be Gatekeepers as per the USA PATRIOT Act. Being aware of vulnerability factors is an important step in achieving this goal.
http://www.bellaonline.com/articles/art46728.asp
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Consuelo Herrera, CAMS, CFE, Accounting Editor
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