Category/Theme: Crimes / Financial / Money Laundering > All

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Humberto J. Aguilar , Keynote Speaker

Humberto J. Aguilar

Indicted for money laundering

  • Fraud and Money Laundering
  • Ten Basic Steps For KYC Compliance
  • Money Laundering: Know Your Banker
Troy D. Evans, Keynote Speaker

Troy D. Evans

Adversity: Troy D. Evans shares his story, Convicted Bank Robber, Everyone is in one kind of a prison or another. Troy's riveting story will grab you, inspire you, and teach you to put high values on your future freedom, life, love and work

  • Strength To Believe: Troy's riveting story will grab you, inspire you, and teach you to put high values on your future freedom, life, love and work.
  • Prison Inside You
  • Playing On The Most Important Team

William N. Graham

Fraud Investigator / Insurance

  • Insurance Fraud: A Growing National Problem
  • The Private Investigator’s Roll in Insurance Fraud Investigation
  • Insurance Fraud Prevention
Harry J Houck, Jr., NYPD, Detective Retired, Keynote Speaker

Harry J Houck, Jr., NYPD, Detective Retired

Naivete is the Hallmark of Vulnerability

  • The Face of Terrorism in the US
  • An Analysis of the 9/11 Report
  • Truths and Misconceptions Regarding Fraud
Mike Levine, Keynote Speaker

Mike Levine

The Big White Lie: The Deep Cover Operation That Exposed the CIA Sabotage of the Drug War : An Undercover Odyssey

  • The Big Lie: The CIA and the Cocaine/Crack Epidemic
  • Undercover Tactics and Informant Handling
  • International Narcotic Enforcement
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