144: Dennis Lormel – Terrorist Financing, Money Laundering

FBI Case File Review

Jerri Williams

True Crime, Government

4.7 • 2.3K Ratings

🗓️ 29 November 2018

⏱️ 64 minutes

🔗️ Recording | iTunes | RSS

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Summary

Retired agent Dennis Lormel reviews terrorist financing and money laundering. Shortly before the 9/11 attacks, he was promoted to Chief of the FBI's Financial Crimes Program. After the attacks, he immediately established an investigative organization within the FBI that, within days, identified the funding stream that supported the terrorist attack. His efforts evolved into the formation of a formal section within the Counterterrorism Division of the FBI, known as The Terrorist Financing Operations Section. This multi-agency, multi-disciplined entity attained international recognition as one of the world's elite operations for tracking, investigating, and disrupting terrorist-related financial activity.

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Transcript

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0:00.0	Welcome to episode 144 of FBI Retired
0:09.0	case file review of Jerry Williams.
0:12.1	I'm a retired agent writing crime fiction
0:14.8	inspired by true crime FBI cases. Today we get to speak to Dennis Lormel who
0:21.6	served in the FBI for 28 years. During his career he gained
0:26.3	extensive major case experience as a street agent, supervisor, and senior
0:32.2	executive in complex financial related
0:35.6	investigative matters. In this episode, Dennis Lormel reviews
0:40.8	Terrace financing and money laundering. Shortly before the 9-11 attacks
0:46.7	he was promoted to chief of the FBI's financial crimes program. He immediately established an investigative organization
0:55.4	within the FBI that within days after the 9-11 attacks identified the funding stream that supported the terrorist.
1:06.8	His efforts evolved into the formation of a formal section within the counter-terrorism division of the FBI known as the
1:15.4	terrorist financing operation section. This multi-agency, multi-discipline entity
1:22.4	attained international recognition as one of the world's elite operations
1:28.4	for tracking, investigating, and disrupting terrorist-related financial activity.
1:35.0	For his visionary contributions,
1:38.0	Dennis Lormel received numerous commendations
1:41.0	to include the Department of Justice Award for
1:44.4	Investigative Initiative and the CIA's George H.W. Bush Award for for excellence in counterterrorism.
1:53.0	Currently, Dennis Lormel is the founder and president of DML Associates LLC,
2:00.0	providing consulting services and training related to terrorist funding, money laundering fraud, financial crimes, suspicious activity, and due diligence.
2:12.0	I hope you enjoy this interview. and due diligence.
	...

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