This is Kenneth Rijock's Financial Crime Blog, where I shall continue to publish my daily articles on financial crime analysis and commentary, beginning on 1 October, 2011. To all the readers who previously followed my work on World-Check, or even earlier on Complinet, welcome. We shall cover all the relevant topics: Fraud, KYC, PEPs, Terrorist Financing, Emerging Threats, Tradecraft, Life Settlements (Traded Life Policies), Trade-Based Money laundering, FCPA, Enhanced Due Diligence, Ponzi Schemes, Bulk cash Smuggling, BMPE, OFAC, Due Diligence Tips, and much more.
Stay tuned.
KENNETH RIJOCK, Financial Crime Consultant
Miami, Florida
Stay tuned.
KENNETH RIJOCK, Financial Crime Consultant
Miami, Florida
