Articles | International Association for Asset Recovery

Currency Transaction Reports Create Valuable Asset Recovery Opportunities

Monday, November 16, 2009

Financial investigative techniques are critical to almost every investigation undertaken by federal law enforcement agencies. Working in the IRS Criminal Investigation Division's New York City field office for twenty years, I used Bank Secrecy Act ...



	2nd Annual IAAR Conference Effective Fraud Investigations in an Electronic World Nov., 4-5, 2010 \| Las Vegas

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