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If you are interested in reading an OECD (Organization for Economic Co-operation and Development) consultation document* that discusses the abuse of CBI programs to circumvent reporting under the Common Reporting Standard (CRS), you have access the seven-page document here.
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*The document does not pull any punches; it notes that CBI schemes are a "backdoor for terrorists, money launderers, sex offenders, human trafficking, drug dealers and tax evaders."
Chronicles of Monte Friesner - Financial Crime Analyst 
MONTE FRIESNER
Contributed by Kenneth Rijock - Financial Crime Consultant
