- Describe the theory of money laundering
- Recognize common characteristics of money laundering
- Identify possible money laundering transactions
Speakers
Robert Nordlander
Robert Nordlander has over 20 years of experience as a special agent with IRS-Criminal Investigation.
With his expertise in federal complex white-collar investigations, he can uncover the scheme, trace the hidden assets and income, and speak accounting in “common” language for everyone to understand.
As a former IRS employee, you also get an expert in resolving tax problems. The IRS has the power to garnish wages, levy bank accounts, and put liens on your property. You want an advocate who knows how to deal with the IRS.