How To Launder Money (And Everything Else You Wanted To Know About Money Laundering)

Interesting piece from Forbes Magazine… Tough Rules You can thank the USA Patriot Act (passed after the 2001 terrorist attacks) for this rapid global change.  The Patriot Act required financial institutions to set up rigorous anti-money-laundering programs, ostensibly to thwart terrorist financing.  However, with a powerful new tool on their hands, various law enforcement agencies did not … Continue reading