by Thomas Alber | Jul 4, 2024 | For Peace Officers, For the Public, Gaming, Knowledge Base, latest-news
In the heartland of America, Kansas is known for its sprawling prairies, vibrant agricultural industry, and iconic sunflower fields. However, lurking beneath this idyllic surface is a growing concern: the proliferation of “grey machines,” a term used to...
by Thomas Alber | Jun 21, 2024 | Casino Industry, For Peace Officers, Gaming, Knowledge Base, latest-news, Money Laundering
Money laundering is a critical issue that threatens the integrity of financial systems worldwide. It involves disguising the origins of illegally obtained money, typically by means of transfers involving legitimate businesses or financial institutions....
by Thomas Alber | 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...
by Thomas Alber | Jun 14, 2024 | Chinese Organized Crime, Crypto, For Peace Officers, For the Public, latest-news, Money Laundering, Organized Crime
In recent years, the intersection of fentanyl distribution, cryptocurrency, and Chinese organized crime has emerged as a complex and evolving challenge for law enforcement and policymakers. The convergence of these elements has created a potent and often elusive...
by Thomas Alber | Jun 2, 2024 | For Peace Officers, For the Public, Knowledge Base, latest-news
Non-Fungible Tokens (NFTs) have taken the art world by storm, offering a new way to buy, sell, and trade digital artwork. While many see NFTs as a revolutionary technology that empowers artists and collectors, others are concerned about their potential for misuse,...
by Thomas Alber | May 21, 2024 | Chinese Organized Crime, For Peace Officers, Knowledge Base, Mexican Drug Cartel, Money Laundering, Organized Crime
In the intricate world of international crime, alliances often form between seemingly disparate groups. One such powerful and lucrative collaboration is between Chinese organized crime syndicates and Mexican drug cartels. This partnership primarily revolves around the...
