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CTF/AML Today: Interview with HIDTA

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AML-CTF Today

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Join hosts Mike Loughnane and Dennis Lindsey as they speak with with Steve Gurdak, supervisor with the Money Laundering Initiative at the High Intensity Drug Trafficking Area (HIDTA).  In this episode we discuss the workings of a High Intensity Drug Trafficking Area organization and its Federal, State and Local coordination.  We also discuss the impact to the financial and business communities through the Suspicous Activity Report requirements.

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