TITLE

On the Trail of Dirty Funds: Tailing Money Launderers

AUTHOR(S)
Krebsbach, Karen
PUB. DATE
September 2004
SOURCE
Bank Technology News;Sep2004, Vol. 17 Issue 9, p22
SOURCE TYPE
Trade Publication
DOC. TYPE
Interview
ABSTRACT
Interviews Chris Mathers, former undercover cop in the Royal Canadian Mounted Police and a consultant who lectures financial officials about money laundering. Typical ways of laundering the money; New ways used in money laundering; Things that banks need to do to stop money laundering.
ACCESSION #
14527714

 

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