FraudNews
10-19-2010, 12:16 AM
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So Happy Together: AML And Fraud Prevention (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcgLx28As0AtXNbsNEJhe7JFFmfQ&url=http://blogs.wsj.com/corruption-currents/2010/10/18/so-happy-together-aml-and-fraud-prevention/)
Wall Street Journal (blog)
AML staffers typically come from a banking industry background while anti-fraud investigators tend to come from law enforcement. ...
National Assembly challenged on anti-graft Bill (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHCQVdTRp6EYlY1zik6Nmpi8ut3g&url=http://www.compassnewspaper.com/NG/index.php?option%3Dcom_content%26view%3Darticle%26 id%3D68738:national-assembly-challenged-on-anti-graft-bill%26catid%3D113:money-market%26Itemid%3D711)Nigerian Compass (blog)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqUGhmPRRX2qjYMTbRfKwIO2nnKaM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcgLx28As0AtXNbsNEJhe7JFFmfQ&url=http://blogs.wsj.com/corruption-currents/2010/10/18/so-happy-together-aml-and-fraud-prevention/)
So Happy Together: AML And Fraud Prevention (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcgLx28As0AtXNbsNEJhe7JFFmfQ&url=http://blogs.wsj.com/corruption-currents/2010/10/18/so-happy-together-aml-and-fraud-prevention/)
Wall Street Journal (blog)
AML staffers typically come from a banking industry background while anti-fraud investigators tend to come from law enforcement. ...
National Assembly challenged on anti-graft Bill (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHCQVdTRp6EYlY1zik6Nmpi8ut3g&url=http://www.compassnewspaper.com/NG/index.php?option%3Dcom_content%26view%3Darticle%26 id%3D68738:national-assembly-challenged-on-anti-graft-bill%26catid%3D113:money-market%26Itemid%3D711)Nigerian Compass (blog)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqUGhmPRRX2qjYMTbRfKwIO2nnKaM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcgLx28As0AtXNbsNEJhe7JFFmfQ&url=http://blogs.wsj.com/corruption-currents/2010/10/18/so-happy-together-aml-and-fraud-prevention/)