GC3 - PEP Spotlight: Kleptocracy and International Money Laundering

Description

• Outlining money laundering typologies of kleptocratic regimes to develop asset tracking and recovery systems
• Developing collaborative relationships with law enforcement and global entities to ensure thorough investigation of suspect activity
• Examining case studies to highlight best practices to thwart kleptocrat money laundering

Speaker(s):

• Frederick Reynolds, Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays
• Adam W. Storer, Special Agent CID – Los Angeles International Corruption Squad, Federal Bureau of Investigation (FBI)

Moderator(s):

• William J. Fox, Global Financial Crimes Compliance Executive, Bank of America

Speaker(s):

• Debra LaPrevotte, Senior Investigator, The Sentry