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36th Cambridge International Symposium on Economic Crime
September 6, 2018 @ 4:15 pm - 5:15 pm
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The Sentry’s Senior Investigator, Debra LaPrevotte, will be featured on a panel on “New trends and risks in money laundering” at the 36th Cambridge International Symposium on Economic Crime.
Panel details:
- Chair: Stefan Cassella, Asset Forfeiture Law LLC and former Chief, Asset Forfeiture and Money Laundering Section, Office of the US Attorney, US Department of Justice, USA
- Debra LaPrevotte, Senior Investigator, The Sentry, USA
- William Giles, Serious Economic Crime Prosecutor, States of Guernsey, Channel Islands, UK
- David Sowden, Director, Forensic and Investigation Services, Grant Thornton UK LLP, UK
- Susan Watson Bonner, Acting Director, Financial Intelligence Unit, Financial Investigations Division, Jamaica
Click here for details about the panel and the symposium.