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#2054090 - 12/14/15 08:53 PM Another article missing a few correct facts.
edAudit Offline
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BSA/AML/CIP/OFAC Forum
#2054133 - 12/15/15 01:38 PM Re: Another article missing a few correct facts. edAudit
JacF Offline

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I find the writer's lack of research disturbing...

At least the commenters seem to get it, though...

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