Bank Secrecy Act compliance officers are constantly learning new things and should know how to detect and prevent emerging money laundering methods. To identify those methods and red flags associated with them, compliance officers could visit Nathanson Centre for the study of Organized Crime and Corruption at https://nathanson.osgoode.yorku.ca/ . The Web site was developed by two Canadian universities to help compliance officers with their daily tasks. Its Bibliography page, for example, alphabetically lists reports about a variety of subjects, including popular money laundering methods, how to combat financial crime, or trends in particular countries. The bibliographies also provide readers with...
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