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):

• Greg Fields, CAMS, Content Analyst, ACAMS

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