The Magazine for Career-Minded Professionals in the Anti-Money Laundering Field
A
SEPTEMBER–NOVEMBER 2017
VOL. 16 NO. 4
A publication of the Association
of Certified Anti-Money Laundering
Specialists ® (ACAMS ® ), Miami, FL, USA
www.ACAMS.org
www.ACAMSToday.org
Deconstructing
a fraudster