Find out the best tactics in the war against terrorist funds.

Governments and professionals around the world admit how difficult - almost impossible - the task of preventing terrorist financing is. With the little knowledge financial institutions have on how terrorists move their money, detecting it is almost an impossible task. Where is the money coming from? Investigations have proven that terrorist funds are normally transmitted in small amounts and are almost identical to legitimate money. Learn about the flow of terrorist funds so that they do not pass through your institution.

Jeffrey Breinholt
Deputy Cheif, Counterterrorism Section of the U.S. Department of Justice, Washington, D.C., he leads a team of federal prosecutors that targets and prosecutes cases involving terrorist financing. He is a frequent lecturer and the author of two books, Counterterrorism Enforcement: A Lawyer's Guide and Taxing Terrorism, From Al Capone to Al Qaeda: Fighting Violence Through Financial Regulations (to be published). He is a Research and Practice Associate of the Syracuse University Institute for National Security and Counterterrorism.

L. Jeffrey Ross
Senior Advisor, U.S. Treasury Department's Office of Terrorist Financing and Financial Crime, Washington, D.C., he coordinates the operations of various Treasury agencies, the Financial Crimes Enforcement Network, Office of Foreign Assets Controls and IRS Criminal Investigation Division, three key elements of the U.S. government's money laundering and terrorist financing efforts. A former prosecutor, he was previously assistant on money laundering to the Assistant Attorney General for the Criminal Division of the U.S. Department of Justice.

"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City

"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago

"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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Recorded - APRIL 13, 2007

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