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Financial Crime Matters: AML, Anti-Fraud at Postal Inspection Service

Kieran Beer
Editor-in-Chief, Director of Editorial Content

In this episode of Financial Crime Matters, Michael Bruno, anti-money laundering program manager at the U.S. Postal Inspection Service, describes his agency’s efforts against check fraud and how suspicious activity reports advance them. He also discusses elder fraud, the illicit use of money orders and tracing assets linked to fentanyl trafficking.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Fraud
Source: U.S.: Other Agencies
Document Date: January 27, 2025