Tag: counterfeit
HSI and ACAMS Release New Report on Organized Retail Crime
The report, “Detecting and Reporting the Illicit Financial Flows Tied to Organized Theft Groups and Organized Retail Crime,” highlights red flags associated with organized theft groups.
Part 2 of LPM’s Podcast with Raul Aguilar of Homeland Security | Ep. 66
In this episode of LPM’s Take 10 limited series podcast, Kevin McMenimen speaks with Deputy Assistant Director of Homeland Security Investigations Raul Aguilar for the second time.
New Study Highlights the Impacts of Counterfeiting
The study focuses on counterfeit goods from China, as more than 90.6 percent of all cargo with IPR violations comes to the U.S. from China.
