Money smuggled or wire transferred out of the United States in support of illegal activity.SEARCH Initiative investigations often target the way organized retail crime rings earn, move and store funds. Through the SEARCH Initiative, HSI actively looks for and investigates leads related to organized retail crime rings that have an international scope. For example, telemarketing or identity theft scams are frequently coordinated from overseas locations.Īs part of its commitment to combat mass-marketing fraud, ICE is a participant in the multi-agency International Mass-Marketing Fraud Working Group, which was established in 2007. Mass-marketing fraud has become more widespread in recent years, thanks in part to the spread of low-cost communication technology that makes it easier to defraud victims on a global scale. In return, ICE receives information to more thoroughly investigate these complex and sophisticated criminal schemes. This sharing of information allows the financial and trade community to take precautions in order to protect themselves from exploitation. 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. financial, trade and transportation sectors that can be exploited by criminal networks. National Bulk Cash Smuggling CenterĬornerstone is ICE's initiative to detect and close down weaknesses within U.S. Since 9/11, DHS has significantly expanded its ability to track and disrupt terrorist and criminal financing through combating bulk cash smuggling, closing weaknesses in our financial, trade, and transportation sectors, combating mass-marketing fraud, attacking human smuggling and human trafficking organizations, and investigating organized retail crime rings.
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