Hiding dirty money in plain sight – A case study on following the money

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About this talk

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.

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Tuesday Reitano

Deputy Director at the Global Initiative Against Transnational Organized Crime and a Senior Research Advisor at the Institute for Security Studies in Pretoria

Aubrey A 'Gus' Jones

Whilst engaged as a reasonably senior police officer investigated international organised crime groups and money laundering in UK, Europe (Italy in particular), USA, Hong Kong and Australia. Initial investigation with Judge Giovanni Falcone (Follow the Money) in London, later in Italy until his murder by the Cosa Nostra (Sicily).

David Tyree

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

Niels van der Meulen

Expert on holistic approach of organized crime in the Netherlands. Mayor subjects: underground banking and criminal investments in real estate.

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