tag:blogger.com,1999:blog-8743940585904963240.post4655932235319374167..comments2023-06-01T09:24:54.325-04:00Comments on Financial Integrity: Are US Anti-Money Laundering Efforts Improving?Yury Rushhttp://www.blogger.com/profile/00037236773553230076noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-8743940585904963240.post-3991820877240145722009-02-09T19:08:00.000-05:002009-02-09T19:08:00.000-05:00This clearly all boils down to an issue of due dil...This clearly all boils down to an issue of due diligence. Been reading up on this and saw a good resource in the hedge fund space called Hedge Fund Operational Due Diligence Understanding the Risks on Amazon.com writen by Jason Scharfman. Chief of Police need to perform due dilgience like everyone else - I would recommend this book!Unknownhttps://www.blogger.com/profile/06837933659603165573noreply@blogger.com