In this episode of “Financial Crime Matters,” Kieran Beer talks with Kenneth Rijock, a former Miami-based lawyer who spent a decade as a bag man for drug traffickers, investing their cash in accounts in the Caribbean and other offshore secrecy havens.
Rijock describes some of the classic methods he used for laundering money and how law enforcement (LE) ultimately caught up with him. Following a prison term, Rijock reinvented himself as an anti-money laundering advisor to LE and subsequently the private sector. His story is also told in his book, “The Laundryman,” published in 2012.
