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