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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.

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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.

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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.

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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.

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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.

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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.

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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.

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Recent Training Events and Articles

Posted 12/12/14

UNODC Financial Analysis Course for Ugandan Anti-Corruption Investigators

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'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...

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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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