The Web is much more than what you use everyday, says James Richards, co-director and founder of the Financial Intelligence Unit at Fleet Boston and an innovative user of the Internet for AML duties. A much more extensive network, known as the Invisible Web, offers people involved in due diligence and investigative duties free access to searchable public record database worldwide, including such corporate records as tax returns. One website that gives access to the Invisible Web is www.searchsystems.net.
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