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 | 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 | Feb 8, 2010 | Interview, News
I was recently asked to appear on the CNBC show, “Street Signs” with host Erin Burnett to discuss money laundering. The previous day there had been some headlines about PEP’s smuggling large sums of money into this country so the conversation moved towards discussing...
by Kevin Sullivan, CAMS, CCI | Mar 27, 2009 | Interview, News
By John Leyden 19th March 2009 The story of the investigation into the failed multi-million pound cyberheist at Sumitomo Bank can finally be told, following the recent conviction and sentencing of its perpetrators. The audacious Mission Impossible-style scam, which...
by Kevin Sullivan, CAMS, CCI | Feb 12, 2009 | Interview, News
By BENJAMIN WEISER Published: February 6, 2009 A former tax specialist who ran the high-priced escort service patronized by former Gov. Eliot Spitzer was sentenced on Friday to 2½ years in prison on prostitution and money laundering conspiracy charges. The former tax...
