Issue: Vol. 13 No. 1
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The Winners List
Ed Beemer, Cathy Scharf, Elizabeth Slim and Joe Soniat are the ACAMS Award winners for 2013. ACAMS Today and the entire ACAMS community would like to congratulate them for collectively achieving a standard…
Reining in Tax Evasion
Offshore tax evasion is widely recognized as a global issue requiring global solutions. Some of the regulation emerging from ongoing discussions on an international level will impact directly upon financial institutions…