Juan Carlos Galindo
Socio Director | Galindo-Benlloch Spain
Biography
Expert in Prevention of Money Laundering & Financing Terrorism (SEPBLAC). Judicial Expert in Economic Crime Investigation, specialized in money laundering and criminal compliance. Forensic Technological Expert (PETEC member), Private Detective (UEMC), and Security Director (UCAVILA). Specialist in criminal behavior on the web. Director at GALINDO BENLLOCH, intelligence and crime prevention agency, and speaker at national security events.Sessions
SIN “MULAS” NO HAY PARAISO (¿Dónde está el dinero?)

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