Tracing USD Wire Transfers Via Intermediary Bank Discovery

3rd Annual European Financial Intelligence & Investigations Conference
Seminar
November 10, 2014
The Bloomsbury Hotel
16-22 Great Russell Street
London
United Kingdom
Litigation Attorney Warren Gluck will speak at the 3rd Annual European Financial Intelligence & Investigations Conference in a session titled "Tracing USD Wire Transfers Via Intermediary Bank Discovery." The focus of the discussion will center around wire transfer records and the process of a technique known as "Intermediary Bank Discovery".

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