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Month: July 2014

The Wild West…or Just Wait and See? What Anti-Fraud Professionals Should Understand About Digital Currencies

Posted on July 29, 2014 by David Long

Published in ACFE Insights, July 21, 2014

http://acfeinsights.squarespace.com/

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David M. Long is an Ivy League-educated attorney and former federal white-collar criminal investigator, who has deep experience investigating money laundering cases, David holds the Certified Anti-Money Laundering Specialist and the Certified Fraud Examiner designations.

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