This has been a number of years in the making (going back to December 2016) and is a good first […]
Month: July 2018
Richards AML Scenario Builder© – as relevant today as it was in 1999
Richards AML Scenario Builder ©
Marijuana Looping & Cash Structuring – the Sweet Leaf decision reveals a glaring weakness in states’ controls over their retail marijuana regimes
County of Denver v Sweet Leaf Final Decision 7-5-18 On July 5th the City/County of Denver revoked all 26 marijuana […]
Russian Military Officers Indicted – DC District Court, case 18CR00215
Count 1 of the indictment of the 12 Russian GRU officers (conspiracy to commit an offense against the United States) […]
Real News: 600+ indicted … $2 billion in fraud … where is the national media attention?
A review of both Bing and Google News suggests that none of the major national news services ran a story […]