Money-Laundering Update: Kevin Sullivan on Emerging Threats. Sullivan offers insights on the newest money-laundering trends. Sullivan: “Politically Exposed Persons” (also known as PEPs) and their inner circles of power have managed to bring massive amounts of suspect money into the U.S. Sullivan: Any type of financial institution now at risk now is at risk from what bad guys are doing. Sullivan says financial institutions, government agencies and healthcare organizations should be aware of the risks.”]
Source: https://www.cuinfosecurity.com/money-laundering-update-kevin-sullivan-on-emerging-threats-a-2242