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AML Conversations: Homeland Security Investigations – Operation Boiling Point

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Elliot Berman 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 Operation Boiling Point. The operation is an effort to combat organized theft groups by targeting domestic and transnational criminal organizations which profit from organized retail crime.