What’s a Geographical Targeting Order (GTO)?

What’s a Geographical Targeting Order (GTO)?

  What’s a GTO?   While the term geographical targeting order (GTO) sounds like something out of a James Bond film, it actually is a very unique order issued by the Department of the Treasury to narrow the scope of a financial investigation. The GTO is a...
SAR Gazing In A Post 9/11 World

SAR Gazing In A Post 9/11 World

On this, the 18th anniversary of the 9/11 attacks, I reminisce my experience and consider where the financial community is today. As an Investigator with the New York State Police detailed to NY HIFCA El Dorado Task Force, our offices were located at 26 Federal...