Money Laundering & Fraud Investigations. US Best Practice.

Lecture on: Money Laundering & Fraud Investigations. US Best Practice. Who: Tom William Smart, special Agent with Florida Department of Law Enforcement (FDLE) in Tallahassee, Florida. Background: 41 Year Law Enforcement Career, including approximately 30 years in criminal investigations. 15 years investigating corruption. 8 years as Chief of Police at the Florida State Capital, including 5 years under Gov. Jeb Bush. 8 years of narcotics investigation. 2 years as FDLE's Chief of Training. Security for visiting dignitaries at the Kennedy Space Center Recognized by F.B.I. Director James B. Comey and Northern District of Florida U.S. Attorney Pamela Marsh for public corruption investigation. Organized by ACREC (Anti-Corruption Research & Study Centre at KMA) when: September 2nd, 2015 at 3:00 pm where: KMArt Yard Working language: English