Long Island Business News, 02/26/10
Local firm uncovers money launderers' dirty secrets

ABCNews.com, 12/18/09
Senators Call for Investigation of TSA Vetting Process

KSRO 1350 AM, 12/10/09
The High Flying Bin Ladens

ABCNews.com, 12/08/09
The High-Flying Bin Ladens -- 12 Osama Kin Hold FAA Licenses

Newsday, 11/12/09
Cyber-sleuthing Firm IDs Terror Suspects

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industry Documents

• Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005
• Bank Secrecy Act / Anti-Money Laundering Examination Manual
• Financial Action Task Force (FATF) Report on Terrorist Financing
• Federal Deposit Insurance Corporation: 12 CFR Parts 308 and 363 Annual Independent Audits and Reporting Requirements; Final Rule
• FinCEN’s 314(a) Fact Sheet June 16, 2009
• Preparation Guidelines For Suspicious Activity Report Form
• Foreign Assets Control Regulations For The Financial Community
• OFAC Regulations For The Securities Industry
• Wolfsberg Group Guidance on Risk-based Approach