Illicit finance: A transatlantic challenge

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Policy Dialogue

Illicit finance: A transatlantic challenge

EVENT

Thursday, 25 February 2021

EVENT PARTNERS

Ben Judah
Senior Fellow, Atlantic Council

Lakshmi Kumar
Policy Director, Global Financial Integrity

Raluca Pruna
Head of Unit, Financial Crimes, DG FISMA, European Commission

Scott Rembrandt
Deputy Assistant Secretary of State, US Department of the Treasury

Frederico Mollet
Policy Analyst, European Policy Centre

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