Read here: https://www.dhs.gov/hsi/news/2025/01/17/4-indicted-bank-fraud-money-laundering-conspiracy-128-million-criminal-proceeds
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Read here: https://www.dhs.gov/hsi/insider/tackling-gift-card-fraud
Read here: https://www.dhs.gov/hsi/news/2024/05/24/ukrainian-national-pleads-guilty-money-laundering-charge-stemming-attempt-export
Read here: https://www.oig.dhs.gov/sites/default/files/assets/2023-08/OIG-23-41-Aug23.pdf
Read here: https://www.dhs.gov/news/2023/01/31/dhs-center-countering-human-trafficking-releases-fy-2022-annual-report
Link to report: https://www.dhs.gov/sites/default/files/2023-01/23_0131_CCHT_year-in-review.pdf
Read here: https://www.dhs.gov/news/2022/12/29/president-biden-signs-legislation-codifies-and-expands-dhs-fight-against-human
Read here: https://www.dhs.gov/news/2020/10/20/dhs-launches-new-center-countering-human-trafficking
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