A recognized expert on money laundering, organized crime and fraud, New York-based Jeffrey Robinson has been well known on the international speaking circuit for more than 30 years, is a frequent guest on television talk shows around the world, and was labeled, by the British Bankers’ Association, “the world’s most important financial crime journalist.” Jeffrey is the author of international best-seller series on money laundering and fraud, which include: The Laundrymen, The Merger and The Sink.
| JEFFREY ROBINSON ON HOW GADDAFI HIDES HIS MONEY |
| Jeffrey Robinson – Three Stages of Money Laundering |
On top of classic money laundering and fraud cases, Jeffrey’s recent research focuses on the impact of mobile banking / the “cashless society” as well as the subsequent potential fraud risks, and the impact of Foreign Account Tax Compliance Act (FATCA) etc.
Jeffrey will be in Asia in late Nov / early Dec 2012. Contact us to grasp the chance to engage him riding on his Asian tour!