• Code Names for Clients

• Pay Phones, not Business Phones

• Foreign Area Codes

• Undeclared Accounts

• Encrypted Computers

• Transfer Companies to Cover Tracks

• Foreign Shell Companies

• Fake Charitable Trusts

• Straw Man Settlors

• Captive Trustees

• Anonymous Wire Transfers

• Disguised Business Trips

• Counter-Surveillance Training

• Foreign Credit Cards

• Hold Mail

• Shred Files