CARE TO CONTRIBUTE?
TIPS, COMMENTS and QUESTIONS are always welcome (and strictly confidential).
Contact The Daily Caveat via:
Or just
read the feed...
Previous Posts
- Spitzer Investigation Timeline
- Spitzer Resignation Expected Today
- Another Arrest at Societe Generale
- Enzyte Maker Lives On, Despite Fraud Prosecution
- Top 25 Leaky Institutions
- Crazy Eddie Makes Wired, Wales on Overstock.com
- Who is Stealing from Kurt Cobain?
- Spitzer Resignation Expected, Prosecution Possible
- Heinrich Kieber Changing Identities Again, And May...
- Eliot Spitzer! Prostitutes? --- OH MY!
3/13/2008
The Software that Snagged Spitzer
The Software that Snagged Spitzer
Very cool look at the nuts and bolts of money laundering software.
--MDT
--MDT
Labels: Eliot Spitzer, money laundering
0 Comments.
Post a Comment
