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Ivan Garces, CPA | Featured in WLRN | June 22, 2015
What is trade-based money laundering and how does it work? Ivan Garces, of Kaufman Rossin explains during his interview with WLRN 91.3 FM for the Sunshine Economy radio show. This interview is part of the Miami Herald’s investigative series, “License to Launder: Cash, Cops and the Cartels.”
Ivan Garces, CPA, is a Management Principal- Chair Risk Advisory Services at Kaufman Rossin, one of the Top 100 CPA and advisory firms in the U.S.
The Kaufman Rossin Group consists of Kaufman Rossin CPAs and Advisors, a professional association providing accounting and advisory services; its wholly-owned subsidiaries Kaufman Rossin Wealth, LLC, a Registered Investment Adviser, Kaufman Rossin Insurance Services, an insurance solutions provider, Kaufman Rossin Registries, LLC, a registered agent and Kaufman Rossin Professional Services Private Limited, an India-based professional services provider; and its affiliated entity, Kaufman Rossin Alternative Investment Services, LLC, a full-service fund administration provider.
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