FIGURE 9.4 (Continued) Annual Report of Alphonse Capone Second Hand Furniture, Inc.
96Money Laundering: A Guide for Criminal Investigators, Third Edition
FIGURE 9.4 (Continued)Annual Report of Alphonse Capone Second Hand Furniture, Inc.
Introduction to Books and Records 97
• An entry to one account always affects another one.
• The entry must be balanced by a second, offset-
ting entry.
the dreAded d ...
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