David Long @Cryptodoctor
Attorney. Professor @UMassGlobal. Fmr Special Agent. Fmr US Dist Ct Law Clerk. Focus on org crime, money laundering in new tech, trade and real estate. CFE norcalfps.com/ncfps-virtual-… San Diego, CA Joined October 2013-
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Following2K
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COVID-19 Vaccination Clinics Coming to Lemon Grove, Otay Mesa countynewscenter.com/covid-19-vacci… vía @SanDiegoCounty
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David Long retweeted
“Those who can make you believe absurdities can make you commit atrocities.” ― Voltaire
I'm attending L.A. County GIS Day 2020. RT if you think others will find this helpful 🙌la-county-gis-day-2020.heysummit.com
David Long retweeted
RIP Congressman John Lewis ❤️💔
@SouthwestAir Mask policy not being enforced on flt.987 from MDW-SMF.
David Long retweeted
My brother Danny would have been 63 tonight. He died at age 16, but wouldn't have made it nearly that long if it weren't for medical #cannabis which helped him eat, during chemotherapy for leukemia. Big impact on my medical career! This is him (& Carl Sagan) teaching me to read.
David Long retweeted
@shaleentitle I love that picture!
David Long retweeted
I have seen the system up close and personal and have some ideas for how to improve it. Here is “Incentive-Based Criminal Justice Reform.” medium.com/@RossUlbricht/…
Four flight attendants were arrested in Miami's airport after bringing in thousands in cash, police say cnn.com/2019/10/23/us/…
David Long retweeted
Former Deutsche Bank employees were recently quoted discussing multiple incidents in 2016 and 2017 where bank management rejected anti- #moneylaundering advice. #PEPs #suspiciousactivities
Deutsche Bank appears to have failed to monitor and report suspicious financial activity found in accounts controlled by President Trump and Jared Kushner, raising serious questions about the bank’s compliance with anti-money laundering rules citizensforethics.org/press-release/…
David Long retweeted
I’ve on occasion been told: go back to where you came from. I declined because I’m as American as anyone born in the USA. And I will speak my mind as I see fit.
AI Enables Banks to Identify and Prevent Money Laundering While Surpassing Regulatory Demands insidebigdata.com/2017/09/06/ai-…
Criminals and kleptocrats will find it harder to launder money in U.S. if bill passes wapo.st/2PPWkQM?tid=ss…
Anatomy of a Fraudster – How Bad Actors Are Outsmarting Conventional Prevention insidebigdata.com/2019/05/10/ana…
Millions in real estate linked to B.C. money-laundering investigations is 'owned' by nominees vancouversun.com/business/local…
Bill cracking down on LLCs used for tax evasion and money laundering faces obstacles rollcall.com/news/widely-ba… via @RollCall
New York Makes First Money Laundering Conviction Involving Cryptocurrency | Bitcoin Magazine bitcoinmagazine.com/articles/new-y…
Colombia gold traders laundered more than $3 billion since 2015: prosecution colombiareports.com/colombia-gold-…
David Long retweeted
The biggest WTF thing I’ve ever heard in AML law for years. Bank external lawyers: “it’s not wrong or illegal to take or accept millions of dollars wired from China that is proceeds of crime over there. It only matters in law when a financial crime is committed in Canada.” Hello.
New data shows London's property boom is a money laundering horror wired.co.uk/article/money-…
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