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Terrorist financing, money laundering, and the Canadian jewellery industry (Part 3)
Posted 02/10/15
As a reporting entity, every dealer in precious metals and stones (DPMS), regardless of how large or small, must comply with the act and regulations. Terrorist financing, money laundering, and the Canadian jewellery industry (Part 2)
Posted 02/05/15
Canada’s anti-money laundering (AML) legislation is by no means unique in the world. In fact, you might be interested to know most countries have very similar laws in place. Terrorist financing, money laundering, and the Canadian jewellery industry (Part 1)
Posted 02/02/15
If, after reading the title of this article, your chest tightened a bit, your pulse rate spiked, and you had a hard time swallowing, rest assured, these are not uncommon responses.
Tragic End to Affinity Ponzi Scheme
Posted 01/07/15
This affinity fraud case cost 139 investors $34 million. It cost the suspect his life.
European Union Takes Substantial Step Towards Corporate Transparency
Posted 01/06/15
The European Parliament recently passed legislation that will make beneficial ownership of corporations and trusts available to public. Corruption as a Threat to International Security
Posted 12/12/14
A number of recent articles are illustrating the link between corruption and threats to national and regional security. ACFE Video for Small Business Owners
Posted 12/12/14
Watch convicted fraudsters explain how they stole from their employers and learn how to prevent similar frauds from happening to you.
Recent Training Events and Articles
Posted 12/12/14
UNODC Financial Analysis Course for Ugandan Anti-Corruption Investigators
'Diamonds: A Criminal’s Best Friend'
Posted 12/09/14
'Diamonds: A Criminal’s Best Friend’ ACAMSTODAY, December 2014- February 2015, Vol. 14 No. 1 Available online...
Criminalized Professional Gatekeeper Sentenced to 57 Months in Prison
Posted 11/23/14
This former CPA stole the identities of dead children, fabricated religious institutions, set up fraudulent bank accounts in a number of different countries to evade taxes and launder his own money.
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