Diaz Reus International Law Firm is sponsoring the Financial International Business Association -FIBA-´s Anti-Money Laundering conference in Miami.
Founding Partner Robert Targ chaired the Law Enforcement panel with Angel M. Catalan, FBI legal attaché (US Embassy, Mexico City); William Rondon (nternal Revenue Service Criminal Investigation – Branch B Director of International Field Operations); and John F. Tobon, Special Agent in Charge, Hawaii, Guam, CNMI, American Samoa, COFA Nations.
They discussed recent money laundering schemes and trends they are confronting, and the anti-money laundering initiatives they are implementing in response.
Robert Targ chairs a law enforcement FIBA panel, sponsored by Diaz Reus
