Cryptocurrency Evasion: How Russia, China, Iran, and North Korea Circumvent Sanctions and Fuel Cybercrime
Sanctions are a powerful tool used by countries to exert pressure on regimes that threaten international peace and security. Traditional financial systems make it relatively easy to track and block transactions from sanctioned entities. However, the rise of...
Unveiling the Dark Network: How Chinese Organized Crime in Southeast Asia Impacts U.S. Law Enforcement
U.S. law enforcement agencies must recognize the multifaceted threats posed by Chinese organized crime, particularly human trafficking and scam operations in Cambodia, Myanmar, and Laos. These operations have intricate global networks and sophisticated methods that...
The Shadow Economy: How Global Chinese Money Laundering and Underground Banking Threaten U.S. National Security
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
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...
Cryptocurrency for the Patrol Officer Course
There is still time to sign up! The Park City, Kansas Police Department and Kansas Racing and Gaming have partnered with Cryptocurrency for the Patrol Officer Course to empower patrol officers to combat Crypto scams, Pig butchering scams, Money laundering, Chinese...
Now Offering Cryptocurrency for the Patrol Officer