July 2015 Luncheon

We were honored to have as our July luncheon speaker John Madinger, author of the book, Money Laundering: A Guide for Criminal Investigators, now in its third edition and available on the ACFE website. At our luncheon, he discussed the Short History of Money Laundering, covered by one of the chapters in his book.

In total, this book provides a clear understanding of money laundering practices and explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and ultimately dangerous activity. After a 36-year career in law enforcement where he developed and presented money laundering training in the United States, Europe, Asia, Africa, and the Caribbean, John is now an anti-money laundering consultant for the Department of Justice, developing AML and counter terrorism financing programs, mostly in the Middle East and North Africa.