Every week, the owner of a liquor store steps into your bank and deposits an average of $30,000. Sometimes, the money is cash or a collection of small checks. You think the transactions are suspicious, so, where you do start researching? How do you find information on the business? Here are some tips presented by John Pyrik, expert Internet consultant and recognized by the Royal Canadian Police, at MoneyLaundering.com's 11th Annual Money Laundering Conference, to use the most handy and inexpensive tool of all: Internet. 1. Check that the business exists and that its activity is consistent with its competition...
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