The Shadow Economy: How Global Chinese Money Laundering and Underground Banking Threaten U.S. National Security

The Shadow Economy: How Global Chinese Money Laundering and Underground Banking Threaten U.S. National Security

by | Jun 24, 2024 | Banking, Chinese Organized Crime, latest-news, Mexican Drug Cartel, Money Laundering, Organized Crime, Security & Enforcement

Underground banking and the dark world of global Chinese money laundering constitute a sophisticated web of illicit financial activities that profoundly impact global economies and international security. These operations, orchestrated by complex crime syndicates,...
Cryptocurrency for the Patrol Officer Course

Cryptocurrency for the Patrol Officer Course

by | Jun 19, 2024 | Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, Knowledge Base, latest-news, Money Laundering, NFTs, Organized Crime, PSA, Security & Enforcement

Officers, tired of feeling helpless when victims fall prey to cryptocurrency scams? Our free Cryptocurrency for Patrol Officer Course is here to help! Enhance your agency’s capabilities in combating financial crimes and protecting communities from organized...
Cryptocurrency for the Patrol Officer Course

Cryptocurrency for the Patrol Officer Course

by | Jun 19, 2024 | Blockchain Technology, Chinese Organized Crime, Crypto, Crypto Scams, latest-news, Mexican Drug Cartel, Money Laundering, Organized Crime, Security & Enforcement

Exciting news! The DEA, MIDWEST HIDTA, MOCIC, and Kansas Racing and Gaming have partnered with the Cryptocurrency for the Patrol Officer Course to empower patrol officers to combat Crypto scams, Pig butchering scams, #Money laundering, Chinese Organized Crime, and...