Cross-border financial criminal activity―in which transnational criminal organizations (TCOs), money launderers, oligarchs, kleptocrats and other criminals employ international financial schemes to launder money, conceal their illicit funds and disguise the identity of the owners of that money―is rampant in the world’s financial system today. In...

Anthony Salisbury, special agent in charge for Homeland Security Investigations Miami and also where Miami El Dorado Financial Crimes Task Force-South is housed, spoke with Karla Monterrosa-Yancey, editor-in-chief of ACAMS Today. With extensive experience working in federal law enforcement (LE), Salisbury has worked with the U.S....