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INTERPOL'S I-GRIP From the article below I-GRIP is essentially a rapid response system that enables law enforcement agencies across INTERPOL's 196 member countries to quickly intervene in financial transactions suspected of being linked to criminal activities. It is part of INTERPOL's policing capabilities, designed to intercept the proceeds of cyber-enabled fraud before they can be laundered or further distributed. https://lnkd.in/eAawnuw2

The first Financial Crime Forum dedicated to current areas of interest in the USA is now available at FinCrimeTV. Recorded online on the 29th February, 2024 the Forum covered: The Corporate Transparency Act: Mike McGovern, Managing Partner - Corporate, Securities & Tax at McGovern Law, PLLC, Austin, Texas https://lnkd.in/gg6Zh5Gf explains how the Act affects all types of corporations registered in - and doing business in - the USA and highlights some of the pitfalls and problems for companies trying to comply with the Act, as well as explaining how the penalties system works. Cannabis Banking: Peter Su, CTP, CCBP, CCCE, GRCP, GRCA, IDPP, ACBP, CBE, Director of Specialty Banking, Hanover Bank , New York https://lnkd.in/g5JFHvc9 has more experience than most in setting up cannabis banking schemes across the USA. He explains why it's so difficult, how it sits in a twilight zone between legal and illegal and why cannabis businesses might be one of the less risky businesses for banks to take on from a money laundering perspective. The Grooming of Online Fraud Victims: Nigel Morris-Cotterill, Financial Crime Risk and Compliance Strategist, https://lnkd.in/guZj_Hg explains why a specific type of fraud is known as "the Nigerian Scam" and why those who argue that today's speed of communication is the primary factor as to why advance fee fraud and other online frauds are so successful. He also explains why the term "pig butchering" is wrong, why many of those that try to explain it are mistaken and finally gives a formula as to how fraudsters make their dodgy deals work. https://lnkd.in/gADweBUC ------------------------------ Support The Financial Crime Forum at FinCrimeTV via HonourPay powered by Stripe: Choose your level of support at https://lnkd.in/gghrPDC2 Don't forget to like, follow and share FinCrimeTV.

To prove a money laundering crime, the state or federal government needs to show that the capital assets in a transaction were generated through illegal activities. Our Miami defense attorneys have an abundance of theories to substantiate a solid defense. Click https://dmtl.cc/1CnT3 to learn more about money laundering and its legal repercussions. #DefenseAttorneys #Fraud #MoneyLaundering #WhiteCollarCrimes

The first Financial Crime Forum dedicated to current areas of interest in the USA is now available at FinCrimeTV at https://lnkd.in/gADweBUC Recorded online on the 29th February, 2024 the Forum covered: The Corporate Transparency Act: Mike McGovern, Managing Partner - Corporate, Securities & Tax at McGovern Law, PLLC, Austin, Texas https://lnkd.in/gg6Zh5Gf explains how the Act affects all types of corporations registered in - and doing business in - the USA and highlights some of the pitfalls and problems for companies trying to comply with the Act, as well as explaining how the penalties system works. Cannabis Banking: Peter Su, CTP, CCBP, CCCE, GRCP, GRCA, IDPP, ACBP, CBE, Director of Specialty Banking, Hanover Bank , New York https://lnkd.in/g5JFHvc9 has more experience than most in setting up cannabis banking schemes across the USA. He explains why it's so difficult, how it sits in a twilight zone between legal and illegal and why cannabis businesses might be one of the less risky businesses for banks to take on from a money laundering perspective. The Grooming of Online Fraud Victims: Nigel Morris-Cotterill, Financial Crime Risk and Compliance Strategist, https://lnkd.in/guZj_Hg explains why a specific type of fraud is known as "the Nigerian Scam" and why those who argue that today's speed of communication is the primary factor as to why advance fee fraud and other online frauds are so successful. He also explains why the term "pig butchering" is wrong, why many of those that try to explain it are mistaken and finally gives a formula as to how fraudsters make their dodgy deals work. ------------------------------ Support The Financial Crime Forum at FinCrimeTV via HonourPay powered by Stripe: Choose your level of support at https://lnkd.in/gghrPDC2 Don't forget to like, follow and share FinCrimeTV.

While you are waiting for tomorrow's Financial Crime Forum: Online - Australia, you can watch last month's USA Focussed Forum. The first Financial Crime Forum dedicated to current areas of interest in the USA is now available at FinCrimeTV at https://lnkd.in/gMDpbARk Recorded online on the 29th February, 2024 the Forum covered: The Corporate Transparency Act: Mike McGovern, Managing Partner - Corporate, Securities & Tax at McGovern Law, PLLC, Austin, Texas https://lnkd.in/gNVQhuJw explains how the Act affects all types of corporations registered in - and doing business in - the USA and highlights some of the pitfalls and problems for companies trying to comply with the Act, as well as explaining how the penalties system works. Cannabis Banking: Peter Su, CTP, CCBP, CCCE, GRCP, GRCA, IDPP, ACBP, CBE, Director of Specialty Banking, Hanover Bank , New York https://lnkd.in/gxQx28ky has more experience than most in setting up cannabis banking schemes across the USA. He explains why it's so difficult, how it sits in a twilight zone between legal and illegal and why cannabis businesses might be one of the less risky businesses for banks to take on from a money laundering perspective. The Grooming of Online Fraud Victims: Nigel Morris-Cotterill, Financial Crime Risk and Compliance Strategist, https://lnkd.in/gKPUpHG explains why a specific type of fraud is known as "the Nigerian Scam" and why those who argue that today's speed of communication is the primary factor as to why advance fee fraud and other online frauds are so successful. He also explains why the term "pig butchering" is wrong, why many of those that try to explain it are mistaken and finally gives a formula as to how fraudsters make their dodgy deals work. ------------------------------ Support The Financial Crime Forum at FinCrimeTV via HonourPay powered by Stripe: Choose your level of support at https://lnkd.in/gVrsEdQf Don't forget to like, follow and share FinCrimeTV.

'Nigerian Princes' (aka scammers) beware! In coordination with our international partners at INTERPOL, IRS Criminal Investigation participated in Operation Jackal III, a global law enforcement operation targeting West African organized crime groups that has led to hundreds of arrests, the seizure of assets worth $3 million, and the dismantling of multiple criminal networks around the world. Read all about this MASSIVE operation! #FollowTheMoney #WhatWeDoCounts

Binance’s ex-CEO begins prison sentence in California #Binance #Prosecutors #Legalcase #Doublejeopardy #Justice #Legalprocedure #Criminaltrial #Illegalpractices #Jurisprudence #Verdict #Law #Court #Criminaljustice #Fairtrial #California

Interpol Arrests 300 People in a Global Crackdown on West African Crime Groups Across 5 Continents: Interpol arrests 300 people in a global crackdown on West African crime groups specializing in online financial fraud. The post Interpol Arrests 300 People in a Global Crackdown on West African Crime Groups Across 5 Continents appeared first on SecurityWeek.

Crimes rarely exist in isolation, especially where financial or organised crime is involved. The recent NCA uncovering of a money laundering network is a good demonstration of this – I’ll link a RUSI article that explains why in more depth: https://hubs.li/Q02_HxFK0 #OrganisedCrime #EconomicCrime #AML

WSJ lists check fraud (washing/altering/forging checks) up 400% according to Financial Crimes Enforcement Network. However, the articles section on what law enforcement agencies are doing to combat the issue was lacking. The article listed law enforcement resources as the limiting factor. I worked for 20 years for a law enforcement agency (investigating financial crimes) and most have adequate resources. It boils down to what the police agencies deem a priority. Followed by the court system (will they prosecute and will they confine criminals). Bottom line is property rights take a back seat to violent crime by multiples. #property rights matter #criminal justice #white collar crime