What shows up on a criminal record background check?
Legal / Criminal Law
Aplus Legal Advice | 2022.09.19 00:16 |
642 views
A criminal record background check can throw up a lot of information on an individual including previous arrests as well as conviction and non-conviction information. The information is obtained from Federal Fugitive files, files from the Department of Corrections prison, state criminal records, databases on sex offenders, and prison parole records. There are various agencies that perform criminal record background checks; these agencies have access to more than two hundred million criminal records from across United States, local courthouses, and the National Criminal File.
Money Laundering in A Changed World
Legal / Criminal Law
Aplus Legal Advice | 2022.07.31 21:49 |
898 views
If you shop with a major bank, chances are that all the transactions in your account are scrutinized by AML (Anti Money Laundering) software. Billions of dollars are being invested in these applications. They are supposed to track suspicious transfers, deposits, and withdrawals based on overall statistical patterns. Bank directors, exposed, under the Patriot Act, to personal liability for money laundering in their establishments, swear by it as a legal shield and the holy grail of the on-going war against financial crime and the finances of terrorism.