How reporting for ICIJ prepared me to become a certified anti-money laundering specialist ...Middle East

As an investigative reporter, I’m used to not making many friends on the job. Your integrity – and intelligence – is regularly called into question. ‘It’s complicated,’ say the subjects of our investigations into financial crime, tax avoidance and the offshore industry. ‘You have no idea what you’re talking about.’ I remember one particularly tart email from the representative of a highly paid musician in response to simple questions about an offshore bank account: “It is difficult to express in writing the astonishment at receiving your email. It contains hints at allegations of the most scurrilous kind.” To them, I say … CAMS! Earlier this year, I passed a test that allows me to add four w

Read More Details
Finally We wish PressBee provided you with enough information of ( How reporting for ICIJ prepared me to become a certified anti-money laundering specialist )

Also on site :

NYT Connections Sports Edition Today: Hints and Answers for May 25
Mounting casualties: Russia and Ukraine exchange fire amid prisoner swap
NYT ‘Connections’ Hints and Answers Today, Sunday, May 25

How reporting for ICIJ prepared me to become a certified anti-money laundering specialist ...Middle East

Best of Cannes: Critics Pick 17 Must-See Movies From the 2025 Festival

CERE Deadline: CERE Investors with Losses in Excess of $100K Have Opportunity to Lead Cerevel Therapeutics Holdings, Inc. Securities Fraud Lawsuit

Single mother landed with 20% rent increase calls for rent controls

NOW It Can Be Told! Apparently These People Were Part of a WH 'Politburo' During the Biden Years

US de facto financing persecution of Christians in Ukraine – Tucker Carlson

Phillies Retaining Kyle Schwarber Remains 'Priority' Despite Contract Rejection

Orioles Sign Cooper Hummel, Designate Terrin Vavra

I’m 5’3″ — And I Finally Found 15 Summer Dresses That Don’t Swallow My Petite Frame

Al-Khateeb launches 'Saudi Summer’ program 2025 titled 'Color Your Summer'

Laugh all you like, but Boris and Carrie are setting an example

Are flags flown at half-staff on Memorial Day? Here's what to know

Trump administration releases people to shelters it threatened to prosecute for aiding migrants

Chandler Massey, 34, Returns to 'Days of Our Lives' as Will Says Goodbye to John Black

Johnson denies 'big, beautiful bill' threatens Medicaid coverage

How desperate is Iran for a deal with the US?