China Has Introduced New Money Laundering Reporting Rules
The People's Republic of China recently introduced new money laundering rules to reduce the number of unwarranted suspicious activity reports relating to money laundering. The new rules now instruct banks to perform risk assessments on clients according to…
Guilty Beyond a Reasonable Doubt
The outcry over the acquittal of George Zimmerman for the murder of Trayvon Martin is another of example of the public's failure to understand the criminal justice system.