Money Laundering

Money Laundering Expert Witnesses who may provide expert witness testimony regarding fraud, asset locators, offshore, and international matters may be found by clicking on the following links. Experts found here may consult on background investigations, forensic accounting, litigation, and financial malpractice. These experts may provide reports taxation, international business, international trade, sanctions, terrorism, and police procedures. Expert witnesses found through this page may also testify regarding white collar crimes, Internal Revenue Service, economics, financial transactions, insider trading, kickbacks, risk management, banking, and accounting, among other topics.

No results to show