Alan Hampton has been a Criminal Investigations Special Agent with the USA Internal Revenue Service since 1991 and he is currently a BSA Coordinator with the Dallas Field Office.  Alan has served as Deputy Attache’ for the IRS Criminal Investigation Division in London, and he was a member of 2010 US Delegation to FATF at the Organisation for Economic Co-operation and Development in Paris, France.  He has conducted or assisted in more than 300 national and international investigations and has served as an Expert Witness in numerous money laundering cases across the USA.