Ostroff, Fair and Company
*Ostroff, Fair and Company>>>Law & Legal

Anti money laundering certificated?


anyone know what actually is this certificate? Does it cost?
who is the one responsible to issue it?

I've never heard of any such thing.

ALL cases regarding money laundering are taken care of by either the FBI or the Secret Service department. The Secret Service is under the Dept. of Treasury, so anything pertaining to bank fraud will typically fall under their jurisdiction.

Such a "certificate" if one exits (which it doesn't), is worthless unless you work for one of the agencies.
Tags
Corporations Other - Careers & Employment Technology Marketing & Sales Law & Legal Health Care Government & Non-Profit Food Service Financial Services Administrative and Office Support
Related information
  • How do you go about getting back backpay?? My job made a mistake with there accounting .?
  • Claim back wages when told case is closed?
  • Role of credit history in employment applications?
  • Is there a way to get someones job history for free?
  • I have a federal conviction which I served time for eight years ago. Can I still become a RN today?
  • Inaccurate job references & Data Protection Act?
  • I need advice on suing a technical school?
  • How to negotiate salary base on education in reference to a government job?
    • 　

    Finance Categories--Copyright/IP Policy--Contact Webmaster