Tracking crypto and money mules, with IRS-CI’s Guy Ficco
Financial Crime Matters - Podcast autorstwa Kieran Beer (ACAMS)
Kategorie:
Kieran talks with Guy Ficco, the Chief of IRS Criminal Investigation. They discuss the IRS-CI’s recent success in tracking illicit cryptocurrency transactions. and the threat from money mules. Guy also identifies some of the latest typologies his agency is seeing, while crediting suspicious activity reports from financial institutions as catalysts for investigations, arrests and successful prosecutions.
