Tom Cardamone
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…
Trade-Based Money Laundering
Emanuele Ottolenghi
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…
John Cassara
John Cassara began his 26-year U.S. government career as an intelligence officer during the Cold War. He later served as a Treasury Special Agent in both the U.S. Secret Service…
Bill Cassidy
William Morgan Cassidy is an American politician and physician who is the senior United States senator from Louisiana, a seat he has held since 2015. A member of the Republican…
