On the radar this week is: former Police Commissioner Bernard Kerik’s guilty plea and following the money trail to Canada.

Following the money trail of this suspected securities fraud appears to have also led to Canada, as explained by the article "$300 million Oxford trail leads into Canada". 

Perhaps most notable, is that each one of the above-mentioned locations is generally considered by financial investigators to be a high-risk geographical location.  This means that a nexus to any one of them, can be a red flag for money laundering. 


 Copyright 2009 Fred L. Abrams