[Fredslist] Anti Money Laundering aspects of the Patriot Act

[Jeffrey Glick]

Fred,  Can you please post......

 

One of my clients falls under the Anti-Money Laundering Provisions of the
Patriot Act.  I am spear heading the project for them and looking to for
legal or consulting advice.

Does anyone have experience or know of someone?  

 

 

Jeffrey Glick, CPA

START U UP Office Consulting

53 Hecker Ave.

Darien, Ct 06820

203-202-9204

JMG at STARTUUP.net

 

www.STARTUUP.net

 

 

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