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Identifying how licensed professionals such as accountants, lawyers and real estate agents launder illicit proceeds for criminal entities and interact with mainstream financial institutions
Analyzing case studies such as the Panama and Paradise Papers to track how secrecy havens, shell companies and international banking relationships assist professional money launderers
Detailing the methods by which transnational criminal and terrorist organizations mutually assist each other in moving funds in partnership with professional money launderers
Moderator(s):
Kieran
Beer,
CAMS,
Chief Analyst, Director of Editorial Content,
ACAMS
Speaker(s):
James
C. Barnacle,
Chief, Money Laundering, Forfeiture and Bank Fraud,
Federal Bureau of Investigation (FBI)
Don
Fort,
Chief, Criminal Investigation,
Internal Revenue Service
Raymond
Villanueva,
Special Agent in Charge,
Homeland Security Investigations
Lester
M. Joseph,
Manager, Global Financial Crimes Intelligence Group, ,
Wells Fargo
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