New York Foreign Assets Control Expert #50148

I have 40 years of experience and specialize in the field of government regulations with specific knowledge in the areas of anti-money laundering, the Foreign Corrupt Practices Act and foreign assets control. I have published on such topics anti-money laundering, the Foreign Corrupt Practices Act and foreign assets control, corporate security and white-collar crime. I have testified 50 times on topics such as anti-money laundering, the Foreign Corrupt Practices Act and foreign assets control.

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