Suspicious Financial Transactions – If You See Something, Say Something Nov3

Posted by & filed under Compliance, Regulatory.

By following the money trail, law enforcement can identify and dismantle international criminal networks, seizing the networks’ proceeds and related assets. ICE, along with other Department of Homeland Security component agencies, is charged with protecting the nation’s borders. One way ICE does this is by investigating the illicit flow of money in and out of the United States.

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