Alan Hampton

Over 33 years of experience with IRS Criminal Investigation Division. As a Special Agent, worked several large-scale complex investigations, including terrorism, narcotics trafficking, alien smuggling using informal value transfer systems, Russian organized crime, health care fraud, Foreign Corrupt Practices Act (FCPA) violations, theft of government funds, corporate and individual large scale tax, bank fraud, intellectual property theft, virtual currency and securities fraud cases.

A member of the Dallas Joint Terrorism Task Force from 2001 through 2009 working some of the largest terrorism funding cases in the country.  A member of the IRS-CI Money Laundering Expert witness Cadre from 2004 through 2024, working in multiple jurisdictions across the country.

As a Deputy Attaché for IRS-CI in London, UK was a conduit for agents in the US to foreign counterparts. The London office was responsible for law enforcement contacts in Europe, the Middle East, and Africa. During that time, served as a Member of the US Delegation to the Financial Action Task Force (FATF) at the Organization for Economic Co-operation and Development (OECD) in Paris, France in 2010, an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.

Headed the Dallas Field Office SAR Review team from 2010-2019 in which investigations involved the avenues to secure the appropriate evidence from foreign governments in Europe, South America, the Middle East, Africa, and Asia.

Worked with the US Treasury Department as an Economic Crimes Team Advisor, assisting counterpart governments in Latvia, Estonia, Ecuador, and Sierra Leone in the development and implementation of AML/CFT regimes, creating sound partnerships with host-country stakeholders at ministries of finance, justice, and interior; central banks and other regulatory bodies; and financial intelligence units, working with Latvia, Estonia, Ecuador, and Sierra Leone.

A member of the Association of Certified Anti Money Laundering Specialists (ACAMS) with certificates in ACAMS and Certified Global Sanctions Specialist (CGSS), taught multiple classes including Sanctions, Trade Based Money Laundering, Virtual Currency, KYC and SAR Writing, Risk Assessment, Investigations, Terror Finance and others.

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