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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood


C28 - Operation Darkness Falls: Taking Down the Largest Fentanyl Vendor in the U.S.


Apr 16, 2019 3:05pm ‐ Apr 16, 2019 4:20pm

Description

• Analyzing the MH4Life organization’s use of the dark net and cryptocurrencies to detail changing mechanics of drug dealing enterprises

• Scrutinizing the organization’s money laundering process to detail role of digital currency exchangers in converting proceeds into fiat currencies and prepaid cards

• Examining the collaborative investigation by federal agencies to gain insights into law enforcement methods for fighting cyber-based financial crimes

Moderator(s):

Speaker(s):

  • Abbey E. Kepf, Special Agent, Homeland Security Investigations
  • Barry MacKillop, Deputy Director of Operations, INTRAC
  • Gary Warner, Director, Threat Intelligence, DarkTower, Director of Research in Computer Forensics, University of Alabama-Birmingham

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