Counter-Proliferation with Tom Keatinge
In this episode, Kieran Beer sits down with Tom Keatinge from defense think tank RUSI to talk about weapons of mass destruction. Keatinge gives his...
The Rising Menace of Elder Financial Abuse
I think many people can relate when I say how much I love and miss my grandmother. My grandfather passed when I was a...
Counterfeit Jewelry—Spotting a Fake
The criminal use of counterfeit jewelry spans to all levels of criminals and criminal organizations, generating billions of dollars in proceeds of crime annually....
Feeling the buzz? Community Banks and Cannabis
As the Bank Secrecy Act (BSA) officer for a mid-sized bank in a state with legalized medicinal cannabis, I was open to the concept...
Legal Restitution as a Financial Intelligence Methodology
Victims of a crime, as individuals or as corporate entities, are legally entitled to restitution. The Mandatory Restitution Act of 19961 established procedures for determining...
Dynamic Dialogue: The Ops Plan of a Successful Interview
If having the resume is what brings you to the door of opportunity, the next step is the breach. As law enforcement (LE) strive...
