ACAMS Today had the opportunity to speak with Peter J. Warrack, CAMS, CFE, from the Bank of Montreal (BMO) and with Constable Lepa Jankovic with the Hamilton-Niagara Financial Crime section about their fight against human trafficking (HT) and sexual slavery and what they are currently...

Undercover operations are an extremely valuable and productive law enforcement tool. They frequently result in high-profile criminal prosecutions. Undercover cases range from public corruption to organized crime, drug trafficking, financial crimes, counterfeit goods, smuggling, government contracting and other criminal activities. Many of these activities...