{"id":7332,"date":"2016-11-08T17:08:49","date_gmt":"2016-11-08T17:08:49","guid":{"rendered":"https:\/\/diazreus.com\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/"},"modified":"2016-11-08T17:08:49","modified_gmt":"2016-11-08T17:08:49","slug":"robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/","title":{"rendered":"Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences"},"content":{"rendered":"

Robert I. Targ<\/a>,\u00a0Diaz Reus & Targ founding partner and Certified Anti-Money Laundering Specialist, will be speaking at the\u00a0Bahamas Association of Compliance Officers\u2019 (BACO) annual anti-money laundering conference<\/a>\u00a0in Nassau on November 15, 2016. \u00a0His topic is \u201cCompelling AML Lessons from Recent Corruption Cases and How to Safely Bank PEP\u2019s.\u201d<\/p>\n

On December 1, 2016, he will give the keynote address to the\u00a0Bankers Association of Central and Eastern Europe (BACEE) in Bratislava, Slovakia.<\/a>\u00a0 His address is titled \u201cAML and Sanctions Compliance \u2013 Important Issues and Strategies for Maintaining U.S. Banking Relationships in the Future.\u201d<\/p>\n

Mr. Targ will also be conducting a session on \u201cTrade Based Money Laundering\u201d at the\u00a02017 Florida International Bankers Association (FIBA) annual AML Conference to be held in Miami<\/a>\u00a0on March 6-8, 2017, and is expected to draw over 1,600 attendees.<\/p>\n

A highly successful international and domestic litigator for individuals and institutions in complex, high-stakes money laundering, fraud, white-collar criminal defense, and customs cases, Mr. Targ is a widely sought after seminar and conference speaker on asset seizure and forfeiture, and global money laundering issues. His practice includes federal trial and administrative matters involving asset seizures and forfeitures, health care fraud and abuse, criminal fraud and money laundering, and criminal and civil matters involving customs laws and regulations. He is rated AV Preeminent\u00ae by Martindale-Hubbell\u00ae.<\/p>\n","protected":false},"excerpt":{"rendered":"

Robert I. Targ,\u00a0Diaz Reus & Targ founding partner and Certified Anti-Money Laundering Specialist, will be speaking at the\u00a0Bahamas Association of Compliance Officers\u2019 (BACO) annual anti-money laundering conference\u00a0in Nassau on November 15, 2016. \u00a0His topic is \u201cCompelling AML Lessons from Recent Corruption Cases and How to Safely Bank PEP\u2019s.\u201d On December 1, 2016, he will give the keynote address to the\u00a0Bankers … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":3592,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[550],"tags":[576,614],"class_list":["post-7332","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eventos","tag-uncategorized-ru-8-es","tag-uncategorized-ru-25-es"],"acf":[],"yoast_head":"\nRobert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences\" \/>\n<meta property=\"og:description\" content=\"Robert I. Targ,\u00a0Diaz Reus & Targ founding partner and Certified Anti-Money Laundering Specialist, will be speaking at the\u00a0Bahamas Association of Compliance Officers\u2019 (BACO) annual anti-money laundering conference\u00a0in Nassau on November 15, 2016. \u00a0His topic is \u201cCompelling AML Lessons from Recent Corruption Cases and How to Safely Bank PEP\u2019s.\u201d On December 1, 2016, he will give the keynote address to the\u00a0Bankers ... Read More\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2016-11-08T17:08:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/p12558\" \/>\n\t<meta property=\"og:image:width\" content=\"1\" \/>\n\t<meta property=\"og:image:height\" content=\"1\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"adpptv\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"adpptv\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/\"},\"author\":{\"name\":\"adpptv\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\"},\"headline\":\"Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences\",\"datePublished\":\"2016-11-08T17:08:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/\"},\"wordCount\":225,\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/p12558\",\"keywords\":[\"Sin categoria\",\"Sin categoria\"],\"articleSection\":[\"Eventos\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/\",\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/\",\"name\":\"Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/p12558\",\"datePublished\":\"2016-11-08T17:08:49+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/#primaryimage\",\"url\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/p12558\",\"contentUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/p12558\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/diazreus.com\\\/es\\\/home-espanol\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#website\",\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/\",\"name\":\"Diaz Reus\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/diazreus.com\\\/es\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\",\"name\":\"adpptv\",\"sameAs\":[\"https:\\\/\\\/diazreus.com\"],\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/author\\\/adpptv\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/","og_locale":"es_ES","og_type":"article","og_title":"Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences","og_description":"Robert I. Targ,\u00a0Diaz Reus & Targ founding partner and Certified Anti-Money Laundering Specialist, will be speaking at the\u00a0Bahamas Association of Compliance Officers\u2019 (BACO) annual anti-money laundering conference\u00a0in Nassau on November 15, 2016. \u00a0His topic is \u201cCompelling AML Lessons from Recent Corruption Cases and How to Safely Bank PEP\u2019s.\u201d On December 1, 2016, he will give the keynote address to the\u00a0Bankers ... Read More","og_url":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/","og_site_name":"Diaz Reus","article_published_time":"2016-11-08T17:08:49+00:00","og_image":[{"url":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/p12558","width":1,"height":1,"type":"image\/jpeg"}],"author":"adpptv","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"adpptv","Tiempo de lectura":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/#article","isPartOf":{"@id":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/"},"author":{"name":"adpptv","@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d"},"headline":"Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences","datePublished":"2016-11-08T17:08:49+00:00","mainEntityOfPage":{"@id":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/"},"wordCount":225,"image":{"@id":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/p12558","keywords":["Sin categoria","Sin categoria"],"articleSection":["Eventos"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/","url":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/","name":"Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences","isPartOf":{"@id":"https:\/\/diazreus.com\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/#primaryimage"},"image":{"@id":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/p12558","datePublished":"2016-11-08T17:08:49+00:00","author":{"@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d"},"breadcrumb":{"@id":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/#primaryimage","url":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/p12558","contentUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/p12558"},{"@type":"BreadcrumbList","@id":"https:\/\/diazreus.com\/es\/robert-targ-tapped-speak-upcoming-anti-money-laundering-conferences\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/diazreus.com\/es\/home-espanol\/"},{"@type":"ListItem","position":2,"name":"Robert I. Targ Tapped to Speak at Upcoming Anti-Money Laundering Conferences"}]},{"@type":"WebSite","@id":"https:\/\/diazreus.com\/es\/#website","url":"https:\/\/diazreus.com\/es\/","name":"Diaz Reus","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/diazreus.com\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Person","@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d","name":"adpptv","sameAs":["https:\/\/diazreus.com"],"url":"https:\/\/diazreus.com\/es\/author\/adpptv\/"}]}},"_links":{"self":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts\/7332","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/comments?post=7332"}],"version-history":[{"count":0,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts\/7332\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/media\/3592"}],"wp:attachment":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/media?parent=7332"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/categories?post=7332"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/tags?post=7332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}