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SAR Gazing In A Post 9/11 World - AML Training
On this, the 18th anniversary of the 9/11 attacks, I reminisce my experience and consider where the financial community is today. As an Investigator with the New York State Police detailed to NY HIFCA El Dorado Task Force, our offices were located at 26 Federal Plaza, just a few blocks away from the World Trade Center. For several months, every single ...