url=’http://legalbearsblog.com/2010/02/money-laundering-in-a-changed-world/’; Image via Wikipedia If you shop with a significant bank, possibilities are that all the transactions in your account are scrutinized by AML (Anti Cash Laundering) software. Billions of dollars are being invested in these applications. They’re supposed to trace suspicious transfers, deposits, and withdrawals based mostly on overall  statistical patterns. Bank directors, exposed, [...]

url=’http://legalbearsblog.com/2009/12/are-the-new-people-really-who-they-say-they-are-background-check-companies/’; Legal & General Unlawful activity is all over the place in our modern world. Joblessness is just one of the reasons individuals are having a hard time and doing what they must to stay alive; begging, shoplifting, robbing. Even the most violent and immoral person need to do some kind of work. This is [...]