ACAMS Today Magazine (March-May 2011) Vol. 10 No. 2

L AW E N F O R C E M E N T E D I T I O N The Magazine for Career-Minded Professionals in the Anti-Money Laundering Field Viewing in monochrome? MARCH–MAY 2011 VOL. 10 NO. 2 A publication of the Association of Certified Anti-Money Laundering Specialists® (ACAMS®) Miami, FL USA www.ACAMS.org www.ACAMS.org/espanol 46 Inside the whitecollar criminal mind 20