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Trade-Based Money Laundering

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  • Congressman Barry Loudermilk, Member of the U.S. House of Representatives
  • Hon. Andreas Schwarz, Member of German Bundestag
  • Mr. John Cassara, former CIA and Treasury special agent
  • Dr. Emanuele Ottolenghi, Foundation for Defense of Democracies
  • Mr. Alex Levitov, Senior Director, K2 Integrity
  • Mr. Michael Hohensee, Principal Business Development Manager Public Sector, SAS