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

Speaker(s):

• Jodi L. Avergun, Partner – Washington, Cadwalader
• Gregg Fields, CAMS, Senior Copywriter, ACAMS
• Juan Antonio Gonzalez, First Assistant United States Attorney, U.S. Attorney's Office - Southern District of Florida