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Tag: aml/cft

Juan Zarate, Global Co-Managing Partner & CSO of K2 Integrity, Named to 2022 Wash100 for Counterterrorism, Financial Integrity & Crypto Impacts in Federal & Commercial LandscapeNews

Juan Zarate, Global Co-Managing Partner & CSO of K2 Integrity, Named to 2022 Wash100 for Counterterrorism, Financial Integrity & Crypto Impacts in Federal & Commercial Landscape

Executive Mosaic is pleased to present the Honorable Juan Zarate, global co-managing partner and chief strategy officer of K2 Integrity, as
K2 Intelligence FIN Undergoes Name Change, Forms New Company; Juan Zarate QuotedM&A Activity

K2 Intelligence FIN Undergoes Name Change, Forms New Company; Juan Zarate Quoted

K2 Intelligence Financial Integrity Network rebranded as K2 Integrity to express its commitment to helping clients address risks to business…
Financial Integrity Network Issues Policy Alert on Illicit Financing ThreatsNews

Financial Integrity Network Issues Policy Alert on Illicit Financing Threats

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism…
Financial Integrity Network Issues Policy Alert on Illicit Financing ThreatsNews

Financial Integrity Network Issues Policy Alert on Illicit Financing Threats

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism…