NEWS AND EVENTS
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Articles
| March–May 2010 | Too good to be true? Hedge fund AML risk, due diligence, potential fraud and misbehavior  by Aaron K. Fox, Managing Director, Minneapolis Office. |
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| February 2010 | How Broker Dealers AML Expectations have Been Clarified Through Revised Small Firm Templates by Aaron K. Fox, Managing Director, Minneapolis Office. |
| October 2009 | Broker Dealer Notes by Aaron K. Fox, Managing Director, Minneapolis Office. |
| July 26, 2009 | When and How Can Mortgage Fraud Be Brought Under Control? by Dennis M. Lormel, Managing Director. |
| July 13, 2009 | Identifying and Disrupting Funding Streams to Thwart Terrorist Financing and Organized Criminal Operations by Dennis M. Lormel, Managing Director. |
| March 14, 2009 | A Terrorist Financing Newsletter for Financial Institutions by Dennis M. Lormel, Managing Director. |
| March 2009 | National Security, the Financial Crisis and Bernie Madoff by Dennis M. Lormel, Managing Director. |
| February 2009 | Dangerous Riptide Threatens Financial Institutions by Dennis M. Lormel, Managing Director. |
| February 2009 | Terrorist Financing:
Balancing the Benefits and Burdens of Reporting Requirements
by Dennis M. Lormel, Managing Director. |
| November 2008 | Holy Land Foundation...The Retrial, by Dennis M. Lormel, Managing Director. Posted on: Counterterrorism blog |
| 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. (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) |
| October 15, 2007 | Understanding & Disrupting Terrorist Financing by Dennis M. Lormel, Managing Director. |