In this episode of Financial Crime Matters, Guy Ficco, the chief of IRS Criminal Investigation and Kieran Beer of ACAMS moneylaundering.com discuss the tracing and seizing of cryptocurrencies, best practices for filing suspicious activity reports, the U.S. beneficial ownership database, and the use of money mules in financial crimes.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
Topics : | Anti-money laundering , Cryptocurrencies |
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Source: | U.S.: IRS |
Document Date: | July 25, 2024 |