Financial crimes investigators can be found throughout both the public and private sectors. They work in law enforcement, government agencies, financial institutions and private businesses. At the beginning of their investigative careers, many are provided with excellent training and have senior investigators who act...

There is no gangster more famous than Al Capone. Capone’s name still has an infamous ring of familiarity in the U.S. and around the world. At the height of his larcenous career, Capone was so well-known that movie stars and foreigners would travel to...

Isaac Newton once wrote “We build too many walls and not enough bridges.” These words have never been truer. Emerging trends in the 21st century are inadvertently hampering law enforcement and thwarting the very intent of the Bank Secrecy Act (BSA). The pendulum of public sentiment regarding law enforcement tactics once again has swung from unquestioning...