NEWS AND EVENTS
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Articles
| November 2008 | Holy Land Foundation...The Retrial , by Dennis M. Lormel, Managing Director. Posted on: Counterterrorism blog |
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| November 2008 | Money laundering and intellectual property crime: Different offenses with similar effects by Kim Marsh, CAMS, CFE, Practice Chair, Asset Location. (ACAMS Today, November 2008) |
| September 2008 | Customizing AML: Monitoring Low-Priced Securities for Suspicious Activity, by Aaron Fox, Managing Director Minneapolis Office (ACAMS Today, September/October 2008) |
| September 2008 | Making the Transition From the Public to Private Sector by Dennis Lormel, Managing Director, and Garry W. G. Clement, CFE, CAMS, AMLP, Managing Director Toronto Office. (ACAMS Today, September/October 2008) |
| September 2008 | Terrorism and Credit Card Information Theft by Dennis Lormel, Managing Director. (Shift4Corporation, September 2008) |
| July 2008 | The FBI at 100, by Dennis M. Lormel, Managing Director. Posted on: Counterterrorism blog |
| July 2008 | Securities broker-dealers adjust to new post-sanction realities, by Aaron Fox, Managing Director
Minneapolis Office (ACAMS Today, July/August 2008) |
| July 2008 | Canada makes progress in fighting money laundering and terrorist financing by Garry W. G. Clement, CFE, CAMS, AMLP, Managing Director Toronto Office. (ACAMS Today, July/August 2008) |
| July 2008 | Follow These 5 Rules to Spruce up SAR Writing Skills, by Willian Goss, Director of Intellectual Property Investigations. (AML Compliance Alert, Vol. 5, No. 6) Copyright, 2008, Eli Research, Reproduced with permission. For subscription information, call (800) 874-9180. |
| May/June 2008 | The Anatomy of a Look-back (ACAMS Today, May/June 2008) |
| January/February 2008 | Cybercrime, by Garry W. G. Clement, CFE, CAMS, AMLP, Managing Director Toronto Office. (ACAMS Today, January/February, 2008) |
| October 15, 2007 | Understanding & Disrupting Terrorist Financing by Dennis M. Lormel, Managing Director. |