2024-04 ARGENTINA – Anti-Money Laundering: Current Trends, Prosecutions, and the Challenges around Crypto Assets (Specialty)


Michael Daniels


Special Agent


Mike started his career with the Internal Revenue Service in 1999 as a Special Agent in the Chicago Field Office. He has worked a myriad of different types of criminal cases to include tax evasion, money laundering, violations of the Bank Secrecy Act, and public corruption. Mike has held a number of positions within IRS-CI to include an On the Job Instructor in San Juan, PR, a Supervisory Special Agent in San Juan, PR, the Attaché in Panama, an Assistant Special Agent in Charge for the Boston Field Office, the Acting Special Agent in Charge in the Charlotte Field Office, the Treasury Liaison in Washington DC, an acting SAC in the Oakland FO, and most recently the Attaché in Bogota Colombia covering all of South America.