Newsletter

September 1st Edition 2022

Featured Articles

China’s Money Laundering Scheme to US via Mexico Drug Cartels

Over the last five years, the world was oblivious to a dramatic shift in international money laundering, which occurred when one criminal organization ceded management of its revenue stream to another. This was a bloodless coup, which is why it went unnoticed. However, the implications are profound for law enforcement and compliance departments throughout the private sector. The clandestine shake up: Chinese organized crime has taken over money laundering for the Mexican drug cartels, providing a more efficient system for

Read More »

Sponsored by

Matrix Logo
Black Swan Logo
i-HLS logo

i-HLS - Israeli Homeland Security

C-SOC Logo
celsius_network
The FinTech Aviv logo