Money Laundering: CTR Reporting Movie Review 1989

A companion tape to "Money Laundering: Detection and Prevention," this deals with the issues of liability for both the launderer and the company he/she works for.

Distribution

Association of Certified Fraud Examiners, The Gregor Bldg., 716 West Ave., Austin, TX 78701, Phone: (512)478-9000, Toll-free: 800-245-3321, Fax: (512)478-9297, Email: info@cfenet.com, URL: http://www.cfenet.com

Available on VHS
Running time 20 minutes.

Cast and Crew

Genres

Finance

Other

Robert Stack

Producer

Institute for Financial Crime Prevention