Mariano Federici
China Influence Throughout the Americas
Illicit Finance
Illicit finance, financial integrity software solutions, biological warfare
Transnational Threats & Border Insecurity
Mariano Federici is a senior managing director at K2 Integrity, resident in the firm’s Washington, D.C. office. He is a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT)…