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Financial Crime Matters: Erstwhile Money Launderer Discusses How to Move Dirty Money
printIn this episode of Financial Crime Matters, Kenneth Rijock, a former Miami-based lawyer who became entangled with drug traffickers, talks with Kieran Beer of ACAMS moneylaundering.com about how he became a money launderer, the cross-border cash smuggling techniques he used while working with drug cartels and the specific money movements he used to mask drug funds. He also discusses the expertise and training needed to be a successful Bank Secrecy Act officer.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering |
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| Document Date: | January 11, 2024 |
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