Blockchain tracing
Crypto crime
Drugs and drug trafficking
Money laundering
Terrorism and terrorism financing
GUIDE

The Border Security Officer’s Flip Book

Field-ready reference created specifically for customs, immigration, and border patrol officers — offering practical, plain-language guidance on identifying and triaging cryptocurrency artifacts in real time

Table of Contents
Download the PDF for later
download
33%
Sanctions
33%
Sanctions
33%
Sanctions
33%
(of illicit volume)
Sanctions
33%
(of illicit volume)
Sanctions
33%
(of illicit volume)
Sanctions
33%
(of illicit volume)
Sanctions
33%
(of illicit volume)
Sanctions
33%
(of illicit volume)
Sanctions
This is some text inside of a div block.
No items found.
Subscribe to our latest insights
You can unsubscribe at any time. Read our Privacy Policy.