Dr. Henry Balani

How to Launder a Billion Dollars

(and why it's getting easier)

Ever wondered how billions of dollars are laundered? Or how corrupt politicians (and other criminal types) are able to stash away huge amounts of illicit money? Then come to this session to learn how!

We will look at techniques commonly used by the rich and powerful in exploiting the financial system. How banks (and lawyers) are complicit in these illicit activities and the latest techniques being used.

Presented by Dr. Henry Balani, a recently retired financial technology executive, Eckerd College professor and ASPEC member, you may even be able figure out how you can be a world class money launderer!