Please Donate to My Favorite Charity. UARB is states that UARB's goal is "to help the poor, sick and a charity based in the U.S. Its mission statement alized goals of achievement." UARB has been very oppressed people of the world reach their individu- successful in obtaining donations from its American nationals who have recently moved to the U.S. Mil- accounts from these donations. None of the money lions of dollars have flowed into UARB's U.S. bank collected from these donations is from illegal sourc- checks, money orders, and wire transfers are sent to to a Nauru bank account and from this bank account numerous bank accounts in Europe and Asia. What is the weakest point in this network on which forensic investigators should concentrate their efforts for determining whether money laun- dering is occurring? es. Once the donations are collected, they are sent