Trade-Based Money Laundering

Johannes Selle (born 13 January 1956) is a German politician of the Christian Democratic Union (CDU) who served as a member of the Bundestag from the state of Thuringia from…

Lawyer with academic and professional experience in criminal law, criminal policy and criminal investigation, with a master’s degree in legal sciences and a specialization on administrative and public law. With…

Experienced leader in sovereign and high-security cloud environments with a strong focus on regulated and mission-critical infrastructures. With my team, I support public sector and regulated industry clients in implementing…

Alex Levitov is a Senior Managing Director at K2 Integrity, where his work focuses on money laundering, bribery and corruption, sanctions evasion, and other threats to the international financial system,…

Barry Dean Loudermilk is an American politician from the state of Georgia who has been the United States House representative from Georgia’s 11th congressional district since 2015. Prior to this,…

Tom Cardamone is the President and CEO of Global Financial Integrity (GFI). Mr. Cardamone is responsible for the strategic planning and promotion of organizational goals and policy positions to key…

Emanuele Ottolenghi (born 1969) is an Italian political scientist and publicist. He is a Senior Fellow with the Foundation for Defense of Democracies in Washington, DC and a Leone Ginzburg…