Readers with questions about Enhanced Due Diligence investigations are encouraged to email them to me at : miamicompliance@gmail.com
Interesting general questions about effective EDD trade-craft will end up in a future article, available to all. (with your name deleted, of course) Your specific queries will be answered in confidence, and if I can provide anyone with a suggestion, or even a solution, I will be happy to assist. Feel free to correspond.
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