Anti-Social Forces in Japan: Name screening and Monitoring

Editor’s note: This is the second part of the "Anti-Social Forces in Japan: Financial Crime Implications" article published in the ACAMS Today June-August 2024 issue. While the boryokudan and junboryokudan members deserve much attention for their activities in the financial crime scene, especially for money...
Matthew Hogan

Matthew Hogan is a dedicated anti-financial crime professional with over 15 years of experience conducting complex, collaborative criminal investigations. As a Certified Anti-Money Laundering Specialist (CAMS), Hogan has extensively partnered with private sector financial institutions and federal agencies to proactively combat money laundering, fraud, and...