FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
More about the Author
Trade-based Money Laundering made simple
13 May 2008

Unless you are a member of the ABA affiliate, Bankers' Association for Finance and Trade, you probably have not read my recent article on this subject. We have therefore posted it to our Press Articles page for your review. Don't know where our Press Articles page is? It's one of our best features.


http://www.world-check.com/pressarticles/2008/

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