THIS IS KENNETH RIJOCK'S FINANCIAL CRIME BLOG

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