White PaperSection 314(b): The Best Hope For Collaboration Between Financial Institutions To Combat The Movement Of Illicit ProceedsIn this white paper, Chris Swecker, Former Assistant Director of the FBI, states that “It is no secret that criminals and terrorists have all the... |
White PaperFinancial Institutions Face High Expectations to Detect and Report Invisible Victims of Human Trafficking and SmugglingIn this white paper, Chris Swecker discusses two particularly detestable criminal industries, Human Trafficking and Human Smuggling, that produce significant illicit proceeds that inevitably move... |
White PaperThe Rise of Eurasian Financial Criminal Enterprises: The New MafiaChris Swecker (retired Executive Assistant Director, FBI and former Global Security Director, Bank of America) has published an eye-opening white paper on “The New Mafia”,... |
White PaperFraud And Money Laundering: Birds of a FeatherSiloed thinking can harm your ability to prevent crime. By exploring the combination of fraud and AML, you can improve your detection abilities and ultimately... |
