financial crimes CIs | Wall Street Financier: Notes from High Altitude© https://wallstreetdealmaker.com He who makes a beast out of himself gets rid of the pain of being a man. Tue, 11 Dec 2018 06:06:17 +0000 en-US hourly 1 https://i0.wp.com/wallstreetdealmaker.com/wp-content/uploads/2018/12/pitbullgif.gif?fit=32%2C22&ssl=1 financial crimes CIs | Wall Street Financier: Notes from High Altitude© https://wallstreetdealmaker.com 32 32 155119938 The C.I. and the target dance https://wallstreetdealmaker.com/2017/03/the-c-i-and-the-target-dance/ https://wallstreetdealmaker.com/2017/03/the-c-i-and-the-target-dance/#respond Mon, 27 Mar 2017 21:06:00 +0000 http://wallstreetdealmaker.com/index.php/2017/03/27/the-c-i-and-the-target-dance/ On March 23, 2017 a Bloomberg Business Week feature brought to the spotlight the issue of confidential informants (C.Is.) in financial crimes, the handling of CIs by law enforcement personnel and in this case, agents being duped by an [alleged] criminal who “went rogue” and wiretapped his case agents in… … Continue ReadingThe C.I. and the target dance

The post The C.I. and the target dance first appeared on Wall Street Financier: Notes from High Altitude©.]]> On March 23, 2017 a Bloomberg Business Week feature brought to the spotlight the issue of confidential informants (C.Is.) in financial crimes, the handling of CIs by law enforcement personnel and in this case, agents being duped by an [alleged] criminal who “went rogue” and wiretapped his case agents in…

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