“… examiners found that a substantial number of aliases (e.g., Give Me My Money, Elvis Presley, abc-abc, Donald Duck, and […]
Month: April 2019
The College Admissions Scandal – Plea Agreements, Sentencing Guidelines, and Money Laundering
The “college admission scandal” cases are complicated, and the pleadings are voluminous and more are being filed every day. I’ll […]
Global Money Laundering Estimate – Time for An Update!
This article is an update from the original article published on September 7, 2018 and which is available at: https://regtechconsulting.net/uncategorized/unodc-report-2011-the-estimate-for-global-money-laundering/ […]