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Kenneth Hines argues that the traditional “three-stage” model of money laundering (placement → layering → integration) is too simplistic in today’s financial landscape. Where once illicit funds moved in a neat sequence, modern laundering is far more fluid — criminals can employ a variety of “building blocks,” in any order, to maximize complexity, opacity, and anonymity. https://www.acfcs.org/acfcs-contributor-report-kenneth-hines-modern-money-laundering

Victor Song will be representing Integritas3 next week at the Agostino & Associates 2025 International and Domestic Tax Controversy...

Hot off the presses! A judge has approved a deal between the NCAA several collegiate conferences and lawyers representing ALL Division...