Fraud

Money Laundering Organizations and the Use of Counterfeit Chinese Passports
Fraud Alert, Global Financial Crime Review, March – May 2024

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The Homeland Security Investigations (HSI) Cross-Border Financial Crime Center (CBFCC) is alerting U.S. financial institutions (FIs) of the prevalent use of counterfeit Chinese passports by money laundering organizations to facilitate criminal activity. Operating throughout the U.S., Chinese money laundering organizations (CMLOs), including those with suspected...
Ask the AFC Guru: Lindsay Lindmier
ACAMS Connection, Ask the AFC Guru, Fraud, Special for the Web

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This month’s anti-financial crime (AFC) guru, Lindsay Lindmier, CAMS, CAFP, is the director of Financial Crimes and Bank Secrecy Act/Office of Foreign Assets Control (BSA/OFAC) officer at Security National Bank in Omaha, Nebraska. Security National Bank, which is a privately owned bank with an asset...