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Renowned Economist

Money Laundering, Financial Crime and Cyber Threat

Former Head of Fintech at DBS

What the U.S. Can Learn from China

The Cleaner: The True Story of One of the World’s Most Successful Money Launderers

Former Barings Rogue Trader

Former CEO of Eurostar and Sainsburys Bank

Founding Chairman for the Bitcoin Foundation

Leading Digital Transformations

Expert on Money Laundering, Organized Crime and Fraud

Sales & Communications