Local

Minn., IRS Hold Class On Avoiding Money Laundering

View Comments
(credit: Jupiter Images)

(credit: Jupiter Images)

Get Breaking News First

Receive News, Politics, and Entertainment Headlines Each Morning.
Sign Up
Today's Most Popular Video
  1. HSSR Coach Of The Week: Blue Earth's Randy Kuechenmeister
  2. HSSR Highlights: Oct. 24, 2014
  3. HSSR Featured Game: Wayzata At Minnetonka
  4. Mike's Mix: Donny Dirk's Voodoo Zombie
  5. Hike Under The Moon At Lake Elmo Reserve

ST. PAUL, Minn. (AP) — Minnesota and IRS officials are schooling those who handle the cash on how to avoid money laundering.

An anti-money laundering seminar hosted Wednesday by the state Commerce Department and the Internal Revenue Service will teach small business owners, bank compliance officers and check cashers about state and federal laws.

A special IRS agent will also talk about criminal cases involving money laundering.

State Commerce Commissioner Mike Rothman says the training aims to help convenience stores, banks and others who transmit money.

The seminar at a St. Paul library is fully booked.

(© Copyright 2011 The Associated Press. All Rights Reserved. This material may not be published, broadcast, rewritten or redistributed.)

View Comments
blog comments powered by Disqus
Follow

Get every new post delivered to your Inbox.

Join 1,916 other followers