ANNUAL ASSEMBLY EDITION
CAPTAGoN :
A DANGEROUS PILL to swallow
ALSO IN THIS ISSUE :
Casinos : Responding to new and evolving money laundering risks
The importance of collaboration in CSE investigations
September – November September 2023 – • November A publication 2023 of ACAMS • A publication ® • ACAMSToday of . org ® • ACAMSToday . org The magazine for career-minded The magazine for professionals career-minded the professionals anti-financial in crime the anti-financial field crime field