ANSWERING SOME OF YOUR QUESTIONS ABOUT ADVANCED MONEY LAUNDERING TECHNIQUES

A number of Linkedin readers have sent in queries, asking for details about my Advanced Money Laundering Tradecraft lecture, and rather than have to send out a pile of emails, I will attempt to respond here. Hope this helps:

1. Why can't you just conduct the presentation as a webinar? Frankly, the material is too sensitive to be disseminated on a basis where your Opposition, money launderers and financial criminals, might be able to access it. Private presentations to bank compliance departments and AML software providers, which can be properly controlled, will be the only conditions where I can be comfortable that your adversaries will not be able to learn about obscure and esoteric advanced techniques.

2. What about putting them in a book or manual for compliance? Not only are such techniques constantly being modified, requiring me to update the variations out there from my contacts in the field, documents extracted in court filings, and my own take on how specific methods can be upgraded, explaining them through posible factual scenarios for each technique from the unique viewpoint of the practicing laundryman cannot be a subject of a published work. Our law enforcement readers will concur.

3. Why can't you find a better way to get the information out so it can be fully understood? I must keep the lecture open to real-time questions and comments of the attendees, because there must be a method for them to render their specific responses, based upon frontline experiences, so that all who are listening or watching really grasp each technique from individual questions.
4. For more details about the presentation, contact me at miamicompliance@gmail.com.