#Finance and anti-money laundering professionals can play a key role in eradicating forced labor and reducing the risk of unintentionally facilitating forced labor-related activities. Learn the signs and how to combat forced labor in this month’s #HSI Cornerstone finance industry newsletter: https://go.dhs.gov/3j6 #AML #AML ACAMS
关于我们
Cornerstone is HSI's initiative to detect and close weaknesses within U.S. financial, trade and transportation sectors that can be exploited by criminal networks. Law enforcement entities share criminal typologies and methods with businesses and industries that manage the very systems that terrorists and criminal organizations seek to exploit. This sharing of information allows the financial and trade community to take precautions in order to protect themselves from exploitation. In return, ICE receives information to more thoroughly investigate these complex and sophisticated criminal schemes.
- 网站
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https://www.ice.gov/finance
HSI Cornerstone的外部链接
- 所属行业
- 执法机关
- 规模
- 5,001-10,000 人
- 总部
- Washington，DC
动态
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#ICYMI Generative AI — #GenAI — allows criminals to mimic voices or email writing styles to convince victims that they are communicating with someone they “know.” Learn more about #GenAI #scams and false claims targeting investors and consumers — and how to protect yourself — in #HSI’s August Cornerstone #finance industry newsletter: https://xsm.link/585lak #AML #AI
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Generative AI — #GenAI — allows criminals to mimic voices or email writing styles to convince victims that they are communicating with someone they “know.” Learn more about #GenAI #scams and false claims targeting investors and consumers — and how to protect yourself — in #HSI’s August Cornerstone #finance industry newsletter: https://xsm.link/5sbstz #AML #AI
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Learn to protect your reputation and your bottom line by identifying ghost fleets that expose finance and insurance companies to legal and regulatory risks from sanctions evasion: https://lnkd.in/emv_ksup
Financing, insuring, or processing payments from "ghost ship" fleets can make #finance and #insurance institutions complicit in oil-sanctions evasion, which exposes them to legal and regulatory risks, as well as significant reputational damage. Learn about the legal and regulatory risks and how to mitigate them in this month's newsletter from E2C2 — the #HSI-led Export and Enforcement Coordination Center: https://xsm.link/76ofra The E2C2 team also includes U.S. Department of Justice , U.S. Department of Commerce, U.S. Department of State, U.S. Department of Energy (DOE), U.S. Department of the Treasury, United States Department of Defense, and Office of the Director of National Intelligence. #trade #moneylaundering #banking #oil #embargo #iran #china #russia #AML
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#FraudAlert | Cryptocurrency ATMs, “Bitcoin ATMs” and virtual currency kiosks helped criminals steal up to a staggering $24.2B in 2023. #HSI’s March Cornerstone finance industry newsletter helps consumers protect themselves, finance professionals protect client assets and #LawEnforcement track scammers: bit.ly/HSIFinance #AML
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??LAW ENFORCEMENT AGENCIES | Groups stealing items from stores to sell for profit is not called shoplifting – it’s organized theft, a $70B-a-year cash cow for transnational criminal organization. It costs Americans billions of dollars in lost jobs and sales taxes and increased consumer costs. Local retail or cargo theft investigations could be tied to transnational crime and funding other illicit activity in your community. We help law enforcement agencies worldwide connect the dots to put organized theft groups out of business. See how you can help stop it: bit.ly/theftgroups
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#HSI reminds those looking for love online to not turn a blind eye to #RomanceScams that often target older Americans. ??Learn how to protect yourself: bit.ly/ScamLove
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Homeland Security Investigations #HSI partners with key stakeholders in industry, academia and our communities to enhance our ability to combat transnational crime. Learn more: bit.ly/Outreach-Programs #partnerships #collaboration #team #LawEnforcement
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Are you inviting thieves into your home? When you use piracy sites and streaming services, you may give criminals access to your most personal information. Find out more at StreamSafely.com. #StreamSafely
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#DYK $3.1B in #loyalty program points are fraudulently redeemed each year and about 27% of all online fraud cases involve loyalty programs. Anti-money laundering #AML professionals and #LawEnforcement: learn how to spot the 4 types of loyalty program fraud in #HSI’s February Cornerstone finance industry newsletter: bit.ly/HSIFinance #Consumers: Help protect yourself from #loyalty program fraud and scams by safeguarding account information like you would for other financial assets, especially online. Visit #HSI’s Consumer Shopping Guide for tips: bit.ly/HSIShopSmart