Resources | AML RightSource

AML Conversations: Homeland Security Investigations – A Critical Partner

Written by AML RightSource | February 16, 2023

John Byrne sits down with Raul Aguilar - Deputy Assistant Director, HSI, Transnational Organized Crime, Financial and Fraud Division and Shawn Newman – Chief, HSI, Financial Crimes Unit to discuss the wide range of activities of HSI and how it partners with other agencies and the private sector.