Part 2 – License to Launder: Cash, Cops and the Cartels
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 Chief Risk Officer, Risk Advisory Services Practice Leader at Kaufman Rossin, one of the Top 100 CPA and advisory firms in the U.S.
