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Hiding dirty money in plain sight – A case study on following the money
Episode 2510th December 2021 • OC24 Podcast • Global Initiative Against Transnational Organized Crime
00:00:00 01:04:42

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In this session, DEA Resident Agent in Charge (RAC) David Tyree will present several investigative tools and techniques which were recently used as part of an investigation that resulted in a large seizure of suspected (laundered) drug proceeds. After this intervention, former MET police officer, Gus Jones, will weigh in on their experience with flowing illicit financial flows. The session will conclude with a presentation by Niels van der Meulen, who will present the findings of a recent project that analyzed and checked money transfer organizations on money transfer trends.

A talk by Tuesday Reitano, Aubrey A 'Gus' Jones, David Tyree and Niels van der Meulen

The Global Initiative Against Transnational Organized Crime, United States Drug Enforcement Administration and RIEC Amsterdam-Amstelland

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