Panelists
• Aaron Weiss, Director, Financial Intelligence Unit, Western Union
• Catherine M. Woods, Associate Managing Director, Institute for Financial Integrity
Moderator
• Danny McGlynn, President, Institute for Financial Integrity
The U.S. has implemented a "whole-of-government" effort to identify and disrupt money laundering associated with the trafficking of fentanyl and other synthetic opioids and to target the cartels primarily responsible for fueling the fentanyl crisis in America.
Financial institutions are on the front lines of this effort, providing critical information to assist investigators, analysts, and prosecutors.
Key Topics
✓ Key actions taken by the USG this year to target Mexican cartels
✓ The latest assessments of fentanyl-related threat patterns and trends
✓ Tips on information-sharing and suspicious activity reports
✓ Best practices associated with detecting, illuminating, and disrupting fentanyl and cartel-related money laundering
Поделиться в:
Доступные форматы для скачивания:
Скачать видео mp4
Информация по загрузке:
Скачать аудио mp3
Похожие видео
array(20) {
["jb_2J7-Es6g"]=>
object(stdClass)#5725 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "jb_2J7-Es6g"
["related_video_title"]=>
string(52) "The End of the American Empire | The David Frum Show"
["posted_time"]=>
string(21) "3 часа назад"
["channelName"]=>
NULL
}
["KGi_4woiHTI"]=>
object(stdClass)#5736 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "KGi_4woiHTI"
["related_video_title"]=>
string(61) "Chinese Money Laundering Networks: Cartels & Criminal Finance"
["posted_time"]=>
string(22) "12 дней назад"
["channelName"]=>
NULL
}
["yF-J7UVSLNo"]=>
object(stdClass)#5723 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "yF-J7UVSLNo"
["related_video_title"]=>
string(68) "Northwestern October 2025 Pepper Center Grand Rounds: Dr. Sandra Shi"
["posted_time"]=>
string(25) "2 недели назад"
["channelName"]=>
NULL
}
["R5FSXCYrlt0"]=>
object(stdClass)#5733 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "R5FSXCYrlt0"
["related_video_title"]=>
string(63) "How Money Laundering Actually Works | How Crime Works | Insider"
["posted_time"]=>
string(21) "2 года назад"
["channelName"]=>
NULL
}
["ZT4ZwnbedKs"]=>
object(stdClass)#5717 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "ZT4ZwnbedKs"
["related_video_title"]=>
string(70) "AI Solutions: Real-Life Implementations for Financial Crime Prevention"
["posted_time"]=>
string(22) "12 дней назад"
["channelName"]=>
NULL
}
["PcdCaDK_v1c"]=>
object(stdClass)#5700 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "PcdCaDK_v1c"
["related_video_title"]=>
string(69) "Anti-Money-Laundering, Counterterrorism Financing and Financial Crime"
["posted_time"]=>
string(19) "8 лет назад"
["channelName"]=>
NULL
}
["MW6c_B5pqQo"]=>
object(stdClass)#5721 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "MW6c_B5pqQo"
["related_video_title"]=>
string(71) "Tackling upfront embodied carbon with NABERS and NZGBC - Webinar replay"
["posted_time"]=>
string(22) "10 дней назад"
["channelName"]=>
NULL
}
["Pene3BMMj0g"]=>
object(stdClass)#5732 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "Pene3BMMj0g"
["related_video_title"]=>
string(58) "Supporting Refugee Resettlement through Career Development"
["posted_time"]=>
string(25) "2 недели назад"
["channelName"]=>
NULL
}
["t1eX_vvAlUc"]=>
object(stdClass)#5711 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "t1eX_vvAlUc"
["related_video_title"]=>
string(118) "Скрытый шпион вашего компьютера с Windows 11: тёмная правда о чипах TPM"
["posted_time"]=>
string(25) "3 недели назад"
["channelName"]=>
NULL
}
["4szqM6QGBw4"]=>
object(stdClass)#5728 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "4szqM6QGBw4"
["related_video_title"]=>
string(36) "ADVANCING SUSTAINABLE INFRASTRUCTURE"
["posted_time"]=>
string(25) "2 недели назад"
["channelName"]=>
NULL
}
["_ltuZlGdMsg"]=>
object(stdClass)#5724 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "_ltuZlGdMsg"
["related_video_title"]=>
string(90) "Elon Musk and Jensen Huang discuss the future of technology, AI and space at US-Saudi form"
["posted_time"]=>
string(65) "Трансляция закончилась 3 часа назад"
["channelName"]=>
NULL
}
["C44iCr6czAo"]=>
object(stdClass)#5730 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "C44iCr6czAo"
["related_video_title"]=>
string(151) "Windows 11 — безнадёжное дело. Поистине, её пора на свалку. Не обновляйтесь с 10-й версии."
["posted_time"]=>
string(23) "1 месяц назад"
["channelName"]=>
NULL
}
["7ld6YjfvgSI"]=>
object(stdClass)#5718 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "7ld6YjfvgSI"
["related_video_title"]=>
string(16) "Bank Secrecy Act"
["posted_time"]=>
string(19) "6 лет назад"
["channelName"]=>
NULL
}
["tSkJNutHOAo"]=>
object(stdClass)#5716 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "tSkJNutHOAo"
["related_video_title"]=>
string(77) "Network Celebration - California Expanded Learning Opportunities Presentation"
["posted_time"]=>
string(22) "13 дней назад"
["channelName"]=>
NULL
}
["d5yO_iI58BM"]=>
object(stdClass)#5714 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "d5yO_iI58BM"
["related_video_title"]=>
string(38) "Anti-money laundering measures webinar"
["posted_time"]=>
string(19) "5 лет назад"
["channelName"]=>
NULL
}
["g_YK9LBvpvs"]=>
object(stdClass)#5715 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "g_YK9LBvpvs"
["related_video_title"]=>
string(96) "Recording - Countdown to 1 July 2026: Preparing for AML/CTF reform - is your organisation ready?"
["posted_time"]=>
string(22) "13 дней назад"
["channelName"]=>
NULL
}
["rJzFwXnApKQ"]=>
object(stdClass)#5712 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "rJzFwXnApKQ"
["related_video_title"]=>
string(105) "Арестованы 2 шерифа и 12 полицейских - наркотрафик и оружие"
["posted_time"]=>
string(25) "2 недели назад"
["channelName"]=>
NULL
}
["V8spv9kRsHY"]=>
object(stdClass)#5713 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "V8spv9kRsHY"
["related_video_title"]=>
string(40) "Topic 1 Anti-Money Laundering Act [AMLA]"
["posted_time"]=>
string(21) "4 года назад"
["channelName"]=>
NULL
}
["dYwH-ogWyoM"]=>
object(stdClass)#5701 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "dYwH-ogWyoM"
["related_video_title"]=>
string(49) "Bank Secrecy Act & Anti-Money Laundering Training"
["posted_time"]=>
string(21) "4 года назад"
["channelName"]=>
NULL
}
["oJJNfn0JlAE"]=>
object(stdClass)#5702 (5) {
["video_id"]=>
int(9999999)
["related_video_id"]=>
string(11) "oJJNfn0JlAE"
["related_video_title"]=>
string(58) "The Convergence of Sanctions & Financial Crimes Compliance"
["posted_time"]=>
string(27) "5 месяцев назад"
["channelName"]=>
NULL
}
}
![Topic 1 Anti-Money Laundering Act [AMLA]](https://ricktube.ru/thumbnail/V8spv9kRsHY/mqdefault.jpg)
