TO ALL ENLISTED: ALL LARGE BILLS, OVER ONE HUNDRED U.S. DOLLARS NEEDS TO BE VERIFIED AS AUTHENTIC IN COLORADO BY INTERNATIONAL BANKERS:

https://money.howstuffworks.com/money-laundering1.htm

http://www.acams.org/earn-worlds-premier-aml-certification/?utm_campaign=BECK_ACAMS_Gen_Search_Branded_Broad_General&utm_medium=search&utm_source=google&gclid=CjwKCAiA7JfSBRBrEiwA1DWSGzqGY2PQu9FeB_AGaPYhmvym-LETH2B8Tb8905515LN01HCxRGIr0xoCKOEQAvD_BwE

http://www.bankerstoolbox.com/solutions/bsa-aml-software/?utm_source=PPC%20Search&utm_campaign=Text-%20The%20Tailored%20BSA%2FAML%20Solution&utm_medium=PPC%20Search&utm_term=AML%20Compliance&utm_content=Text-%20The%20Tailored%20BSA%2FAML%20Solution&gclid=CjwKCAiA7JfSBRBrEiwA1DWSGy6joT-hrMEjbe-Svk9lGrgw5MFzeMxoYM-7lt4FCMOHeF1aQsPtbRoC_NwQAvD_BwE

https://www.thebalance.com/how-money-laundering-works-on-ebay-4145387

https://www.denverpost.com/2017/12/29/denver-area-christmas-bank-robberies/

http://smallbusiness.chron.com/audit-foreign-currency-business-81613.html

https://www.entrepreneur.com/article/233233#

https://www.entrepreneur.com/article/233024

https://www.entrepreneur.com/article/229048

https://www.entrepreneur.com/article/230133

https://en.m.wikipedia.org/wiki/Money_laundering

IBAN CANNOT VERIFY AUTHENTICITY OF ANY ACCOUNTS:

https://www.currencysolutions.co.uk/iban-checker

http://www.apml.gov.rs/REPOSITORY/1448_exchange-business-strategic-analysis.doc&ved=0ahUKEwiar9P-6K_YAhVC2oMKHRYeDI4QFggnMAE&usg=AOvVaw1Tzl4E-d-ksQORLiipPxop

http://www.eurasiangroup.org/ru/news/WGTYP_2010_6_eng.pdf&ved=0ahUKEwiar9P-6K_YAhVC2oMKHRYeDI4QFghAMAY&usg=AOvVaw3AtX25vbtrTPskTVmteTTq

https://www.americanexpress.com/us/content/foreign-exchange/articles/business/anti-money-laundering-laws-and-currency-exchange/

http://www.esaamlg.org/userfiles/Typologies_Report_mvts.pdf&ved=0ahUKEwiar9P-6K_YAhVC2oMKHRYeDI4QFghEMAg&usg=AOvVaw1Pkfw2IBLoTHgY4aOpbIq7

http://people.exeter.ac.uk/watupman/undergrad/ron/methods%20and%20stages.htm

http://people.exeter.ac.uk/watupman/undergrad/ron/explosion%20of%20money%20laundering.htm

https://piie.com/publications/chapters_preview/381/3iie3705.pdf&ved=0ahUKEwiar9P-6K_YAhVC2oMKHRYeDI4QFghSMAo&usg=AOvVaw1v_wZrP_uLMdB0HjWAOEFU

https://www.dia.govt.nz/pubforms.nsf/URL/AMLCFT_Currency-Exchange-Money-Changing-Sector-Risk-Assessment_April-2014.docx/%24file/AMLCFT_Currency-Exchange-Money-Changing-Sector-Risk-Assessment_April-2014.docx&ved=0ahUKEwiar9P-6K_YAhVC2oMKHRYeDI4QFghdMAs&usg=AOvVaw3Myy9ISSZXiEUaAFslzOib