Association of Certified Anti-Money Laundering Specialists

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.

Writ of Summons in Association of Certified Anti-Money Laundering Specialists, LLC, trading as ACAMS, v. Compliance and Anti-Money Laundering Solutions Ltd., trading as C.A.M.S., at Bermuda Supreme Court.