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From Money Launderer to AML Consultant, the Kenneth Rijock Story

From Money Launderer to AML Consultant, the Kenneth Rijock Story

Released Wednesday, 13th December 2023
Good episode? Give it some love!
From Money Launderer to AML Consultant, the Kenneth Rijock Story

From Money Launderer to AML Consultant, the Kenneth Rijock Story

From Money Launderer to AML Consultant, the Kenneth Rijock Story

From Money Launderer to AML Consultant, the Kenneth Rijock Story

Wednesday, 13th December 2023
Good episode? Give it some love!
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Kieran 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.Ken describes some of the classic methods he used for laundering money and how law enforcement ultimately caught up with him. Following a prison term, Ken reinvented himself as an anti-money laundering advisor to law enforcement and subsequently the private sector. His story is also told in his book, “The Laundryman,” published in 2012.

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