Jack Blum

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Jack Blum, Former investigator for Senate Sub-Committee on Terrorism; lawyer, partner with Lobel, Novins & Lamont Expertise includes U.S. terrorism laws and policies, and the financing of terrorism.

"Jack Blum, is one of the United States' leading white-collar defense attorneys specialising in money laundering. He works for Baker Hostetler, a Washington, D.C. law firm. He focuses his practice in the areas of bank and securities firm compliance, congressional investigations, international financial crime, money laundering and offshore tax evasion. He works as an expert witness and consultant for various government agencies and private clients.He served for many years as a United States Senate staff attorney, where he was involved in numerous well-known investigations, including the investigation of Bank of Credit and Commerce International (BCCI), General Noriega's drug trafficking and Lockheed's overseas bribes. Jack Blum has been a consultant to the United Nations Centre on Transnational Corporations, the United Nations Office of Drug Control and Crime Prevention, and served as the chair of the experts group on international asset recovery which was convened by the United Nations Centre for Drug Control and Crime Prevention. He often testifies about money laundering and tax evasion before U.S. congressional committees. "[1]

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References

  1. Senior Advisors, Tax Justice Network, accessed December 11, 2011.