Phone: 281.208.3706 • Fax: 281.208.4547 P.O. Box 16641 • Sugar Land, Texas 77496
Money Laundering, Tax Havens & Illegal Schemes
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Jenkins-Lara Consulting (JLC) is a small multicultural consulting firm that has provided financial, information technology, training, and logistics support services to a global clientele since 1992. Our list of clients includes Samsung Electronics, Shell Oil, the National Bank of Panama, and the U.S. Department of Defense, among others.

JLC incorporates into its service offering a comprehensive Spanish-language software for financial institutions, and an application that assists corporate and financial users in identifying patterns and trends associated with money laundering. JLC developed the first logistics management application in Spanish, based on proven US Army logistics doctrine.

JLC has also developed several innovative educational products for financial professionals, such as a must-read book about corporate money laundering. The firm is currently developing a series of educational tools to challenge even the experts in the fields of finance, accounting, and business law.

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