Interviews

Dr. Kari Johnstone and Tarana Baghirova: Understanding the Evolving Landscape of Human Trafficking
AFC Challenges, Human Trafficking Awareness Month, Interviews

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ACAMS Today interviewed Dr. Kari Johnstone, special representative for the Organization for Security and Co-operation in Europe (OSCE) and coordinator for Combating Trafficking in Human Beings, and Tarana Baghirova, programme officer at the OSCE, the world's largest regional security organization with 57 participating states throughout...
Francisco Alcides Ortega
ACAMS Conexión, ACAMS Today Español, Acceso LatAm, Español, Interviews

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ACAMS Today  entrevisto a Francisco Alcides Ortega, fundador de RemisApp y director de cumplimiento de Envíos 22-24. Ortega comenzó su trayectoria educativa obteniendo una licenciatura en ciencias de los alimentos y nutrición de la Universidad de Florida. Esta base sólida se fortaleció obteniendo una maestría...
HSI establishes center to fight cross-border financial crime
Badge Bulletin, Interviews, June – August 2024

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Cross-border financial criminal activity―in which transnational criminal organizations (TCOs), money launderers, oligarchs, kleptocrats and other criminals employ international financial schemes to launder money, conceal their illicit funds and disguise the identity of the owners of that money―is rampant in the world’s financial system today. In...