12/19/2012 - This book covers a crucial element in the worldwide battle against terror and provides an academic viewpoint of many of the issues surrounding the ability to quantitatively measure the performance of financial intelligence units.
11/26/2012 - An overall theme in the book is to obey the law when conducting investigations. It is critical that investigators be aware of the specifics of the Fair Credit Reporting Act and the Gramm-Leach-Bliley Act as well as other state and federal laws.
04/09/2012 - Donors to charities, staff at nonprofits, and scholarship recipients should be wary about sharing their Social Security numbers with tax-exempt organizations whose returns become part of the public record, says a new white paper.
02/28/2012 - The FBI has seen an increase in insider trading cases and an increase in involvement of organized crime groups in healthcare fraud schemes, among other trends identified in the FBI’s state of financial crime report released on Monday.
02/06/2012 - There's been progress in the fight against money laundering with compliance efforts at banks, new regulations, and global efforts to crack down on tax havens. But criminals continue to innovate, and they tend to adapt more quickly than the law.