Monday, February 12, 2018

The New Community Policing: Whistleblowers & The Financial Action Task Force

Why have to go through a pass-through, third party community organization when you can just report suspicious activity with a voice command or the touch of your mobile device!


Welcome to the new community policing.

Now, we can repurpose the enite COPS program into a technical network because we, the original sources, can investigate and report all by ourselves.

The government can now redirect concentrated resources to preserve and protect our most precious treasures.

Oh, and the U.S. Treasury FinCEN is taking "unsolicited proposals", a substantial departure from the 1980's Response For Proposal (RFP) model, meaning they are listening to the whistleblowers, who are the original source, subject matter experts.






Image result for Egmont GroupThis category includes the EG international partners in the fight against money laundering and the financing of terrorism. In furtherance of the Egmont Group’s mandate, principles and objectives, it liaises with international AML/CFT partners.

The Egmont Group acknowledges the importance of leveraging limited resources and developing synergies with international partners by co-operating with international organizations and other corporate entities in the fight against money laundering and the financing of terrorism.

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