Operation Shamrock’s Erin West is scheduled to deliver two sessions at the upcoming Financial Crimes and Anti-Money Laundering Conference:
Transnational Crime and Pig Butchering
Human Trafficking and Victim Recovery
The second annual event features two days of sessions on law enforcement topics, including prosecution, resources, and working with financial institutions. A representative from the AARP Fraud Watch Network will speak about the impact of fraud and scams. The agenda also features case studies related to embezzlement, treasury check scams, check fraud, sextortion, money laundering, and cryptocurrency regulation.
