by Kevin Sullivan, CAMS, CCI | Aug 31, 2010 | Anti-Money Laundering Program, Interview, News
Money Laundering & Financial Crime in Virtual Worlds Interview with Kevin Sullivan. The following interview with Kevin Sullivan was conducted by Heather Desguin of the Florida Department of Law Enforcement, departments of Office of Statewide Intelligence and the...
by Kevin Sullivan, CAMS, CCI | Aug 15, 2010 | Anti-Money Laundering Program, News
Several of the readers have made inquires about the blog on Bulk Cash Smuggling. I have attached below several actual photographs of bulk cash smuggling incidents. Obviously, I have an obligation to not write about or show anything that could be considered an...
by Kevin Sullivan, CAMS, CCI | Jul 22, 2010 | Anti-Money Laundering Program, Interview, News
I was recently invited to do a podcast interview with BankInfoSecurity.com where we discussed the latest AML Training trends – including Bulk Cash Smuggling. I also wrote a guest blog for BankInfoSecurity.com’s series “The Expert’s View”...
by Kevin Sullivan, CAMS, CCI | Jul 20, 2010 | Anti-Money Laundering Program, News
A very recent attempt at the very slick Black Market Peso Exchange method of laundering shows just how a company can be used to launder drug proceeds. A local toy company called “Angel Toy Corp.” was indicted in Los Angeles on July 2, 2010 on charges of conspiracy to...
by Kevin Sullivan, CAMS, CCI | Apr 12, 2010 | News
A federal grand jury in Louisville, KY indicted a former fire chief on charges that he embezzled and laundered $218,000 dollars earmarked for the Crusade for Children and embezzled $97,000 from the McMahan Fire District.Remember, fraud and money laundering are almost...
