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Correspondent looking to speak with SAs: Chinese money laundering network

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Correspondent looking to speak with SAs: Chinese money laundering network
Bea Craig September 15, 2025 News for Members Only
  • ← Passing of Robert (Bob) Richel
  • DEAFNA 2025 National Conference Orlando Oct. 23 – 26 →

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  • David Tinsley- Chairman & Founder
    5Si is a premier professional services company headquartered in Washington, D.C. & Miami, Florida with offices worldwide. 5Si possesses the world’s largest private HUMINT network, supporting intelligence collection and analysis, global investigations, and operations support for governments and corporations.


  • Jim Kibble, Jack Taylor, Terry Parham, Bill Tucker. Professional Risk Management, Inc., best known as PRM, is a professional “due diligence” firm that specializes in providing expert financial investigative services and related staffing solutions sought by Government and industry. Founded in 1999 by former Federal law enforcement executives within the Department of Justice (DOJ), PRM is globally positioned to provide experienced financial investigators who support the top priorities of our nation’s homeland security and law enforcement agencies.

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  • Greg Cherundolo- Executive Vice President. When the DEA faces increasing investigative complexity, it turns to AI‑enabled analytics that deliver the visibility, context, and focus needed to drive investigative breakthroughs faster. That’s why the DEA trusts JSI—to help protect what matters most.

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  • Ernie Batista-908 Devices-Counter-Narcotic Consultant.


  • BSS Global- Marshall Fisher


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  • Game of Crimes Podcast- Steve Murphy


  • Stromfeld Enterprises LLC t/a Joe Canals Discount Liquor Outlet Egg Harbor, Twp., NJ

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    Susan E. Raffanello-Senior Civil Litigator
    Tom Raffanello- Chief-Domestic/International investigations


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    Michael T. Wilhite, Sr.
    Principal Consultant, Instructor & Manager

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  • Smarter Feds – Retirement Training Stacey Ripley Founder

     

     

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