Paul
Camacho
Paul Camacho is the Vice President of Anti-Money Laundering (AML) Compliance for Station Casinos and the retired Special Agent in Charge for the Las Vegas IRS Criminal Investigation (CI) field office.
Paul has overseen investigations involving drug trade organizations, large-scale fraud schemes, money laundering, public corruption, tax evasion, identity theft, casinos and terrorist financing. He received the highest honor given to IRS CI agents, the Elmer Lincoln Irey Distinguish Service Award. Paul has consulted various law enforcement agencies including the FBI, Department of Homeland Security and California DOJ Bureau of Gaming Control on money laundering matters. He is a regular article contributor to ACAMSTODAY, a leading Anti-money laundering trade journal and subject matter expert for ACAMS on Anti-Bribery and Corruption.
Paul is a member of the Board of Directors for The Mob Museum and is their subject matter expert on the history of U.S. Treasury bringing to justice America’s criminal elite. His work with the Mob Museum creating an exhibit that tells the story of Treasury’s takedown of major kingpin mobsters, such as Al Capone, received national media attention including a featured appearance on Fox Business Channel’s Strange Inheritance, Lost Mob Files.