Lead investigator in Lloyds TSB case to speak at AML Conference in Florida

Adam S. Kaufmann, Chief of Investigations of the Central Division at the New York County District Attorney’s Office, and a lead investigator in the case that resulted in the deferred prosecution agreement with Lloyds TSB, will be giving a special presentation at the moneylaundering.com 14th Annual International Conference, from March 16-18, 2009 at the Westin Diplomat Resort in Hollywood, Florida..

Most recently, Mr. Kaufmann and his staff pursued a joint investigation with the U.S. Department of Justice into the handling of international payments by foreign banks on behalf of banned or sanctioned Iranian entities. To date, this investigation has led to a deferred prosecution agreement and settlement with Lloyds TSB, in which the bank paid $350 million in penalties.