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