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2. Association of Certified Anti-Money Laundering Specialists

   en.wikipedia.org/wiki/Association_of_Certified...

   The money will always find the path of least resistance." [21] In January 2005, talking of a case in which Riggs Bank failed to report suspicious transaction by General Augusto Pinochet, the former dictator of Chile, Rietbroek-Garces said it was a "textbook case study of most of the money-laundering issues that have surfaced since the Patriot Act."

3. Don Lapre - Wikipedia

   en.wikipedia.org/wiki/Don_Lapre

   Don Lapre. Donald D. Lapre (May 19, 1964 – October 2, 2011) [1] was an American multi-level marketing and infomercial salesman. His work involved product packages such as "The Greatest Vitamin in the World" and "Making Money Secrets". Lapre was criticized as selling questionable business plans that often did not work for his clients.

4. Lou Pearlman - Wikipedia

   en.wikipedia.org/wiki/Lou_Pearlman

   Lou Pearlman. Louis Jay Pearlman (June 19, 1954 – August 19, 2016) was an American music manager and scam artist. He was the person behind many successful 1990s boy bands, having formed and funded the Backstreet Boys. After their massive success, he then developed NSYNC.

5. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   The first anti-money laundering legislation in Bangladesh was the Money Laundering Prevention Act, 2002. It was replaced by the Money Laundering Prevention Ordinance 2008. Subsequently, the ordinance was repealed by the Money Laundering Prevention Act, 2009. In 2012, government again replaced it with the Money Laundering Prevention Act, 2012 ...

6. Here’s How To Save $1 Million for Retirement With Just $10 a Day

   www.aol.com/finance/save-1-million-retirement...

   How To Save $1 Million in Retirement With Just $10 a Day. If you save $10 per day, that equals $3,650 each year. Jared Virgadamo, investment associate with Manske Wealth Management, said, “ [By ...

7. Prevention of Money Laundering Act, 2002 - Wikipedia

   en.wikipedia.org/wiki/Prevention_of_Money...

   Status: In force. Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money laundering and to provide for confiscation of property derived from money laundering. [ 1][ 2] PMLA and the Rules notified thereunder came into force with effect from 1 July 2005.