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1. www.justice.gov › opa › prOffice of Public Affairs | Pharmacy Owner Sentenced for ...

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   3 days ago · A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.

2. www.justice.gov › usao-sdny › prSouthern District of New York | Former Executive Of Airline ...

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   4 days ago · Damian Williams, the United States Attorney for the Southern District of New York, announced that SHUKHRATJON MIRSAIDOV pled guilty to participating in a money laundering conspiracy from June 2019 to February 2022, while MIRSAIDOV was a senior executive for an international airline (“Airline-1”) with a hub at John F. Kennedy International Airport in New York.

3. catalog.usf.edu › preview_programCompliance, Risk, & Anti‐Money Laundering Graduate Certificate

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   1 day ago · The Compliance, Risk, & Anti-Money Laundering Graduate Certificate is targeted to meet the needs of students seeking a career in the growing field of business risk assessment, compliance, and anti‐money laundering. The four courses in the Certificate will provide students with a strong foundation in risk identification, assessment and ...

4. www.linkedin.com › pulse › compliance-anti-moneyCompliance with Anti-Money Laundering Regulations

   www.linkedin.com › pulse › compliance-anti-money

   5 days ago · 1. Increased control and requirements for offshore companies: Many countries are strengthening their national money laundering laws to eliminate or limit the use of offshore jurisdictions for ...

5. ucsd.libguides.com › cBook Reviews - Anthropology - LibGuides at University of ...

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   4 days ago · Book reviews, ranging from simple summaries to in-depth critical analyses and evaluations, provide useful informaiton for readers and researchers. Read book reviews to: Find out what others have said about a book. Identify controversies about the book. Find out how the book relates to other works. Find out what's new in your field of interest.

   • Author: Sarah Buck Kachaluba

   • Publish Year: 2012

6. financialcrimeacademy.org › 3-steps-for-building3 Steps For Building An Effective AML Program

   financialcrimeacademy.org › 3-steps-for-building

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   5 days ago · 3 Step Approach. Step 1. Step 2. Step 3. Creating, implementing, and maintaining and effective AML compliance program is key for organizations to prevent money laundering and to assure compliance with applicable AML regulation. Now, there is definitely no single approach that fits all organization just alike, but there are some general elements ...

7. People also ask

   What is the best book on money laundering?

   • Pennsylvania CPA Journal, Winter 2008, Volume 78, Issue 4, p. 1 Frank, J. Fraud risk assessments. Internal Auditor, April 2004, Volume 61, Issue 2, pp 40-47 Haber, J. Money laundering: a concise guide for all businesses. CPA Journal, November 2006, Volume 76, Issue 11, p. 11 Iyer, N. Resistance to fraud and corruption: the ultimate goal.

   Managing the risk of fraud and corruption reading list - CIMA

   www.cimaglobal.com/Documents/ImportedDocuments/CID_bib_Fraud_may2008.pdf

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   How does money laundering affect the Canadian economy?

   • Part of the paradox, she reasons, is that money laundering buoys the Canadian economy through corporate profits and jobs. The state, in turn, benefits from that illegal activity through tax revenues and fees. Her argument makes a lot of sense.

   Canada lacks the political will to fight financial crime because the econo…

   www.theglobeandmail.com/business/commentary/article-canada-lacks-the-political-will-to-fight-financial-crime-because-the/

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   Should Canada take a five-year break from investigating money laundering?

   • If that wasn’t bad enough, the report offered this curious explanation: “The factors contributing to these results are complex and must be considered within Canada’s unique context.” Undoubtedly. Only in Canada would it be acceptable for the national police to take a five-year break from investigating money laundering.

   Canada lacks the political will to fight financial crime because the econo…

   www.theglobeandmail.com/business/commentary/article-canada-lacks-the-political-will-to-fight-financial-crime-because-the/

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   Is Canada an international haven for money laundering?

   • That pointed analysis comes from Sanaa Ahmed, an assistant professor at the University of Calgary’s Faculty of Law. As one of this country’s leading experts on money laundering, she fearlessly scrutinizes the role of the state in Canada’s ascendence as an international haven for financial crime.

   Canada lacks the political will to fight financial crime because the econo…

   www.theglobeandmail.com/business/commentary/article-canada-lacks-the-political-will-to-fight-financial-crime-because-the/

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8. www.theglobeandmail.com › business › commentaryOpinion: Canada lacks the political will to fight financial ...

   www.theglobeandmail.com › business › commentary

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   3 days ago · Dr. Ahmed, who wrote an eye-opening chapter for a book entitled Dirty Money: Financial Crime in Canada, rejects the notion that illicit proceeds wash up on Canadian shores by accident. Indeed, she ...