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Money Laundering: Fundamentals, Trends, and How It Affects You

On Friday (12/4), I delivered a presentation to over 100 lawyers during an all-day seminar they were attending for their continuing education requirements. My segment ran about 30 minutes. The rest of this blog is a reprint of my comments. My profile on LinkedIn (Paul Freeman, CPA, CAMS) has the PowerPoint presentation that accompanied it, […]

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News Special Reports

How Money Laundering Can DIRECTLY Affect YOU Or Your Business

This is a special report: How Money Laundering Can DIRECTLY Affect YOU Or Your Business! Most people go through each day giving no thought whatsoever to money laundering, yet, whether you choose to think about it or not, money laundering, and the efforts to fight it, can impact you directly – in your business or […]