MONEY LAUNDERING CONSULTANTS, Inc."Leading From the Front"
Brian Berntson LinkedIn Page
  • HOME
  • AML/BSA TRAINING
  • EXPERT WITNESS
  • MONEY LAUNDERING BLOG
  • CONTACT

GLOBAL ILLICIT FINANCIAL TEAM (GIFT)

The largest International money laundering case in U.S. History over $6 billion of laundered funds worldwide

Liberty Reserve Article

Liberty Reserve

7/23/2014

1 Comment

 
Great cooperation, dedication and hard work went into this case. These type of international investigations are extremely difficult because a great deal of the criminal conduct occurs offshore. But it is a true testament to agents and the agencies in developing great relationships overseas and eliciting the cooperation from our law enforcement counterparts to assist in the investigation. A job well done!!
1 Comment

    Author

    Brian L. Berntson President of MLC 

    Archives

    August 2014
    July 2014

    Categories

    All
    Money Laundering

    RSS Feed

    To subscribe to Blog Posts click on RSS Feed and click on subscribe now button
Picture
Minnesota Alumnus/Swimming
Picture
CAMS CERTIFIED
Picture
USN
Picture
VETERAN OWNED/ARMY AWARDS
Picture
MEMBER 2013
© Money Laundering Consultants, Inc. 2014, All rights reserved