Public Lecture on “Money Laundering: Identifying and Investigating” will be led by Ameet B. Kabrawala. It will take place on 17 May, 16:00.
Mr. Kabrawala is an Assistant United States Attorney in Narcotics and Money Laundering Section of the U.S. Attorney’s Office for the Eastern District of New York, U.S. Department of Justice.
Mr. Kabrawala handles a wide range of complex money laundering, sanctions and asset forfeiture prosecutions, as well as international drug trafficking cases, terrorist financing matters, fraud cases, customs and export violation matters, and white collar crimes. In his position, Mr. Kabrawala has represented the United States in all aspects of federal criminal prosecution.
This presentation will focus on the principles of money laundering, identifying criminal schemes used to launder money, and best practices employed in money laundering and asset recovery investigations.
Register here: https://goo.gl/forms/