Jan ’09 – Feb ’09 Issue

Issue 8.1

Issue: Vol. 8 No. 1

Inside this Edition
  • From the editor
  • CAMS graduates
  • Member spotlight
  • A message from the Executive Director
  • Mihaly Erdos: Risk-based approach
  • Stolen Without a Gun
  • Free trade zones: Havens for terrorist financing and money laundering?
  • AML brings added dimension to due diligence
  • Swimming outside the lane
  • The enemy within
  • Money laundering on the high seas
  • Italy: Seeing the threat behind the corruption
  • Moving money north: Currency exchange in Venezuela via the Permuta
  • Standard deviation: The new standard for out-of-pattern transaction analysis
  • Recognizing suspicious activity — Red flags for casinos and card clubs
  • Hedge funds: Sprouting in the AML field
  • Economies of fail
  • Masterclass initiative
  • Know Your Chapter
  • Events calendar
  • Web seminars
  • Registration form