AMLFC Institute v. Fareda Sands: Complaint

Complaint alleging breach of non-disclosure agreement involving a “direct competitor”, the Association of Certified Anti-Money Laundering Specialists LLC, a.k.a. ACAMS, in Anti-Money Laundering & Financial Crimes Institute LLC, a.k.a. AMLFC Institute, of Florida v. Fareda Sands , of the Bahamas, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

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    April 21, 2020
    Anti-Money Laundering & Financial Crimes Institute LLC
    Xx Xx Xx
    Fareda Sands
    WNF Law, Daniel Foodman
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