Description
• Outlining how “Los Miami” founder Alvaro Tardon used tools such as wire transfers and shell companies to aid placement and layering of more than $26 million from Spain into Miami
• How federal and Spanish agencies collaborated with Florida authorities to reconstruct transactions such as million-dollar vehicles and 13 luxury condos in the Miami area
• Detailing the use of AML documents such as SARs and CTRs by federal investigators to document their role in detecting illicit proceeds and fighting financial crime
Moderator(s):
Speaker(s):
- Terence
Gilroy,
Partner,
Baker McKenzie
- Juan
A. Gonzalez,
First Assistant United States Attorney, Southern District of Florida,
U.S. Attorney's Office - Southern District of Florida
- Jay
Weaver,
Federal Courts Reporter,
Miami Herald
