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Human Trafficking Awareness Month, Interviews, June – August 2016

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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...
AFC Challenges, June – August 2016

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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...