Nancy Kinnison

About the Author

Nancy Kinnison is a seasoned expert in financial crime investigation with over two decades of experience in law enforcement and forensic accounting. A former special agent with the FBI, she specialized in unraveling complex money laundering schemes and training investigators on emerging threats in global finance. Kinnison's practical insights have been instrumental in high-profile cases, and she now shares her knowledge through consulting, lectures, and writing. Her authoritative guide, Money Laundering: A Guide for Criminal Investigators, Third Edition, distills years of fieldwork into actionable strategies for professionals combating illicit financial flows. Passionate about bridging the gap between theory and practice, Kinnison continues to advocate for stronger regulatory frameworks to safeguard economies worldwide.