FROM A
DIFFERENT ANGLE by Kenneth Rijock
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
Grand Jury Report says Cheque Cashers support Money Laundering
22 April 2008
The Statewide Grand Jury in Florida has released a report entitled " Check Cashers: A Call for Enforcement," which examines allegations of money laundering within the money transmitter industry, and in particular amongst cheque cashers. See below for details about requesting a copy from World-Check.
For readers who wish to review the Second Interim Report of the Statewide Grand Jury; Check Cashers: A Call for Enforcement ; Case Number SC07-1128, please e-mail me.
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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