More on Terrorist Financing and CIA Ties
Colombian “Bricks” of US Dollars used for Gold Purchase in Panama
You will hear a common theme from U.S. Government officials involved in counter-terrorism about “following the money.” The sad truth, however, is most have no clue about how to do that. When I, along with five other partners, formed BERG Associates LLC in 1998, we carved out a niche as a unique group of specialists in money laundering investigations. The star of our team, John Moynihan, is a forensic accountant who did four years with DEA running its undercover money laundering operations in New York City. I learned a lot from John. He is a certified genius in this area.
We worked on the Bank of New York Russian Money Laundering case as one of our first jobs.
