United States Drug Enforcement Administration Resident Agent in Charge Designated in Federal Court in the United States as "expert" in drug money laundering and drug trafficking investigations Certified Anti-Money Laundering Specialist (CAMS) Instructor for the United States Department of Justice's Money Laundering and Asset Recovery Section
Talks covered by this speaker
Hiding dirty money in plain sight – A case study on following the money
Categories covered by David
About this Speaker
Special Agent David Tyree is the Resident Agent in Charge for the DEA in the State of Wyoming. Mr. Tyree has extensive experience in poly-drug investigations, long-term undercover operations, drug interdiction and is a certified in Federal Court as an expert in money laundering. He has led investigations that resulted in the seizure of over ten-million dollars in laundered drug proceeds in his tenure with the DEA. In addition to being an instructor for the United States Department of Justice’s Money Laundering and Asset Recovery Unit, as a Special Agent for the DEA Mr. Tyree has provided anti-money laundering training to law enforcement and prosecutors in the United States, Europe, Africa and the Middle East. For his successful investigations, Mr. Tyree has received recognition from the DEA, the United States Attorney’s Office, and various international narcotics organizations.