These links will take you some of my blog posts on WordPress. I try to keep them short and focus on single issues.
I welcome suggestions for future blogs and will consider “guest” postings.
- What Is Money Laundering?
[Technical Post #1]
- Willful Blindness
[Technical Post #2]
- Money Laundering: Basic Fundamentals /How It Directly Impacts You
On December 4, 2009, I made a presentation on Money Laundering as part of an all day continuing education seminar. They were over 100 lawyers in attendance. This posting contains my comments of that day.
The associated PowerPoint presentation of that day.
120409 Money Laundering Presentation.ppt
- The Economic and Social Consequences of Money Laundering
[Technical Post #3]
- Structuring and Smurfing
[Technical Post #4]
- The Three Stages of Money Laundering
[Technical Post #5]
[Technical Post #6]
- The Complicit Employee
[Technical Post #7]