Financial Crime Matters: Senior FBI Officials Discuss Fraud

By Kieran Beer

In this episode of Financial Crime Matters, James Barnacle, chief of the financial crimes section at the criminal investigative division of the FBI, and Christopher Soyez, assistant section chief at the FBI, join Kieran Beer of ACAMS to discuss the bureau’s fight against Medicare and COVID-19-related fraud and the recuperation of those and other illicit proceeds. They also talk about the most common money laundering schemes the agency is combatting.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Fraud
Source: U.S.: Law Enforcement
Document Date: October 31, 2023