Readers interested in Internet resources relevant to compliance due diligence investigations might want to look at Chapters 66 and 67 of "Confessions of a Money Launderer." In those Chapters, I discuss the www websites I taught to my student in my original classes, called "How to Conduct a Successful Money Laundering Investigation," not long after the Internet became a commercial reality in 1994. All these websites are just as useful today as they were fifteen years ago. Check it out.

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