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Magner Presents on Anti-Money Laundering in Kenya
July 24, 2012

MagnerMichael W. Magner, a special counsel in the firm’s Business & Commercial Litigation Practice Group in the New Orleans office, traveled to Nairobi, Kenya to teach a group of 35 Kenyan investigators and prosecutors in a joint Department of State and Department of Justice program concerning terrorist financing and money laundering.  Mr. Magner had previously served in Kenya in 2011 as the FBI Advisor to the Kenya Anti-Corruption Commission.  He, along with the other faculty members, trained the group on Kenya’s new Proceeds of Crime and Anti-Money Laundering Act, as well as other white collar criminal issues.  In particular, the training related to money laundering threats stemming from mobile payments and other developing international banking trends.