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Secret Lender Agents Make Asset Searches Harder

By Philip Segal on February 15, 2012
Posted in Asset Searches, Due Diligence, Investigation, Money Laundering

It’s always nice to be able to know who has loaned people money. It helps in asset searches, of course, but we also like to call bankers in after-fraud investigations. Now getting to the identity of those lenders is about to get harder.

Secured creditors have to put their customers on the public record. Such…

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