Louis Scharringhausen will be a panelist at the 31st Annual National Institute on White Collar Crime. For 31 consecutive years, The White Collar Crime National Institute has presented outstanding panelists who deal with some of the most significant issues of our time. The Institute is attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in-house counsel, and members of the academic community.
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The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....