Consultant John Pyrik, a visiting fellow at the Centre of Intelligence and Security Studies at Carleton University in Ottawa, Canada, offered tips for savvy searching at the Moneylaundering.com and Money Laundering Alert 3rd Annual European Money Laundering Conference in Berlin last month. Search smart: Set a 20-minute "time limit" on your searches. If it takes longer, move on. Skim content; don't read every item on the page; prioritize what you need over what is just interesting. When searching names, use quotation marks to narrow your search. Spell the name forward and backward and other spelling variations. Use both formal and...
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