Artwork

İçerik Innovative Payments Association tarafından sağlanmıştır. Bölümler, grafikler ve podcast açıklamaları dahil tüm podcast içeriği doğrudan Innovative Payments Association veya podcast platform ortağı tarafından yüklenir ve sağlanır. Birinin telif hakkıyla korunan çalışmanızı izniniz olmadan kullandığını düşünüyorsanız burada https://tr.player.fm/legal özetlenen süreci takip edebilirsiniz.
Player FM - Podcast Uygulaması
Player FM uygulamasıyla çevrimdışı Player FM !

Homeland Security Follows the Money Across Borders

26:04
 
Paylaş
 

Manage episode 407304030 series 3561478
İçerik Innovative Payments Association tarafından sağlanmıştır. Bölümler, grafikler ve podcast açıklamaları dahil tüm podcast içeriği doğrudan Innovative Payments Association veya podcast platform ortağı tarafından yüklenir ve sağlanır. Birinin telif hakkıyla korunan çalışmanızı izniniz olmadan kullandığını düşünüyorsanız burada https://tr.player.fm/legal özetlenen süreci takip edebilirsiniz.

Criminals don’t respect borders, so their crimes and the money they make often move internationally.

Whether it is human trafficking, antiquities smuggling, or just plain fraud, when crime crosses boarders, the Department of Homeland Security gets involved.

In this episode, Raul Aguilar, Deputy Assistant Director for the Financial and Fraud division for Homeland Security Investigations describes what his agency does. HIS is the principal investigative arm of the U.S. Department of Homeland Security and is responsible for investigating transnational crimes and threats. It falls under the director of U.S. Immigration and Customs Enforcement and was created in 2003 when U.S. Customs and the Immigration and Naturalization Service merged.

In the podcast, Deputy Assistant Director Aguilar referred to operation Cornerstone. Links to its LinkedIn page and Web page are below:

HSI Cornerstone: Overview | LinkedIn

U.S. Immigration and Customs Enforcement (ICE) - Welcome! (govdelivery.com)

Information on the guide to organized retail crime can be found at these links:

HSI, ACAMS take aim at organized retail crime | ICE

Organized Theft Groups and Organized Retail Crime | ACAMS

This podcast was recorded on October 4, 2023. Things may have changed by the time you hear it.

  continue reading

100 bölüm

Artwork
iconPaylaş
 
Manage episode 407304030 series 3561478
İçerik Innovative Payments Association tarafından sağlanmıştır. Bölümler, grafikler ve podcast açıklamaları dahil tüm podcast içeriği doğrudan Innovative Payments Association veya podcast platform ortağı tarafından yüklenir ve sağlanır. Birinin telif hakkıyla korunan çalışmanızı izniniz olmadan kullandığını düşünüyorsanız burada https://tr.player.fm/legal özetlenen süreci takip edebilirsiniz.

Criminals don’t respect borders, so their crimes and the money they make often move internationally.

Whether it is human trafficking, antiquities smuggling, or just plain fraud, when crime crosses boarders, the Department of Homeland Security gets involved.

In this episode, Raul Aguilar, Deputy Assistant Director for the Financial and Fraud division for Homeland Security Investigations describes what his agency does. HIS is the principal investigative arm of the U.S. Department of Homeland Security and is responsible for investigating transnational crimes and threats. It falls under the director of U.S. Immigration and Customs Enforcement and was created in 2003 when U.S. Customs and the Immigration and Naturalization Service merged.

In the podcast, Deputy Assistant Director Aguilar referred to operation Cornerstone. Links to its LinkedIn page and Web page are below:

HSI Cornerstone: Overview | LinkedIn

U.S. Immigration and Customs Enforcement (ICE) - Welcome! (govdelivery.com)

Information on the guide to organized retail crime can be found at these links:

HSI, ACAMS take aim at organized retail crime | ICE

Organized Theft Groups and Organized Retail Crime | ACAMS

This podcast was recorded on October 4, 2023. Things may have changed by the time you hear it.

  continue reading

100 bölüm

Tüm bölümler

×
 
Loading …

Player FM'e Hoş Geldiniz!

Player FM şu anda sizin için internetteki yüksek kalitedeki podcast'leri arıyor. En iyi podcast uygulaması ve Android, iPhone ve internet üzerinde çalışıyor. Aboneliklerinizi cihazlar arasında eş zamanlamak için üye olun.

 

Hızlı referans rehberi