Like doctors, Bank Secrecy Act officers must continually train to stay abreast of the tactics used by money launderers and financial criminals. To keep up, compliance teams may want to use George Mason University's Terrorism, Transnational Crime and Corruption Center (TraCCC) Web site, located at https://traccc.gmu.edu/. The site is focused on seven topics: transnational crime, corruption, human trafficking, weapons smuggling, money laundering, security and terrorism. Each topic contains its own informational page. At the bottom of those pages, you will find a link that leads you to a list of other Web pages that focus on the particular topic. If...
print