The Changing Face of Drug Trafficking and the Movement of Illicit Money

Loading...

Sign in or sign up now!
Alert icon
Upgrade to the latest Flash Player for improved playback performance. Upgrade now or more info.
292 views
Loading...
Alert icon
Sign in or sign up now!
Alert icon

Uploaded by on Mar 15, 2011

On January 19th, seventy-two attendees from Federal organizations attended the second in a quarterly series on financial crime, sponsored by Deloitte Federal Financial Advisory Services. The event featured Douglas Farah, President of IBI Consultants, Senior Fellow at the International Strategy and Assessment Center, former investigative journalist and noted author on international financial crime, spoke on how Mexican Drug Trafficking Organizations (DTOs) are evolving and how they launder their illicit proceeds.

Category:

Education

Tags:

License:

Standard YouTube License

  • likes, 0 dislikes

Link to this comment:

Share to:
see all

All Comments (0)

Sign In or Sign Up now to post a comment!
Loading...

Alert icon
0 / 00Unsaved Playlist Return to active list
    1. Your queue is empty. Add videos to your queue using this button:
      or sign in to load a different list.
    Loading...Loading...Saving...
    • Clear all videos from this list
    • Learn more