LCA’s 2016 Benefit Luncheon will celebrate two distinctly Chicago cultural institutions – EXPO CHICAGO, the world famous, enormous art fair at Navy Pier, and THE SECOND CITY, the ground-breaking comedy theatre and improv training troupe that gave the start to so many huge names in American comedy. CRA is a sponsor for this event.
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The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....