Mariano Federici
Mr. Federici is an international expert in the field of financial integrity. He has a vast experience in advising jurisdictions, international organizations and the private sector, and has held senior…
Illicit Finance
Jerome Beaumont
Internationally respected leader with over 20 years of experience in the financial sector, including 15 years of international experience in management and then executive roles across Europe and North America,…
Larry Pressler
Larry Lee Pressler is an American lawyer and politician from South Dakota who served in the United States House of Representatives from 1975 to 1979, and United States Senate from…