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.READ MORE: NFL Week 13 AFC East Preview: CBS Boston's Levan Reid Calls AFC East Title Fight A Battle Of 'Big Brother Vs Little Brother'
A special IRS agent will also talk about criminal cases involving money laundering.READ MORE: SportsLine Week 13 AFC West Picks: 'Denver Designed Well To Stop What Kansas City Does,' Says Larry Hartstein
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.MORE NEWS: Kim Potter Trial, Dec. 3 Live Updates: All 14 Jurors Selected, Opening Statements Planned For Wednesday
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