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  1. Home
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  3. Kenneth Rijock
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Kenneth Rijock

J.D.
Financial Crime Consultant
Financial Crime Consultants
Country or state 
United States (Florida)
City 
Miami
Fee 
Ask for pricing
Volunteer
Yes

Personal Details

Bio

A former Miami banking attorney who spent the entire decade of the 1980s as a career money launderer, and later became an adviser to law enforcement. the intelligence community and the private sector. My autobiography, "The Laundry Man"

(Penguin/Random House UK) is available in seven European languages, plus Chinese. My blog "Kenneth Rijock's Financial Crime Blog (https;//rijock.blogspot.com) has been publishing daily since 2012.

Current position (1)

Financial Crime Consultant

Financial Crime Consultants

Degrees (2)
Juris Doctor (Law)
University of Miami School of Law
1970 to 1973
History
Adelphi University
1964 to 1968
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Expertise (4)

Financial services
money laundering risk assessment Anti-money laundering money laundering risk model
Recommendations
Why choose me? 

The only former practising money launderer who now advises clients on how to catch people like me.

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