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

C27 - 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

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