Financial Transactions Reporting Act
1. A financial institution1 must report to the Financial Intelligence Unit (FIU) any
transaction (including attempted transactions) which it reasonably suspects is relat
MAKING CRIME PAY:
HOW TO LOCATE HIDDEN ASSETS
MAKING CRIME PAY: HOW TO LOCATE HIDDEN ASSETS
TABLE OF CONTENTS
About This Course .1
II. SECRET MONEY
What Is Secret Money? .2
What Is the Underground Economy? .2
Specific Purpose Statement: To inform my com 110 class about the impact of the Iran Nuclear Deal.
Thesis: To fully understand the Iran Nuclear Deal, it is important to be informed about the global,
economical, and political impact this deal will have.