Tom Cardamone

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economics global development anticorruption governance antimoney laundering international economics trade tax havens illicit financial flows business tax evasion transparency foreign affairs transnational crime public policy offices anti-corruption money laundering trade integrity financial transparency beneficial ownership trade fraud secrecy jurisdictions anonymous companies financial crime cloud-based database economic development policy advocacy global financial system trade misinvoicing natural resources corruption illegal gold mining virtual asset ecosystem financial secrecy offshore financial systems g20 oecd fatf public policy solutions domestic resource mobilization financial oversight financial regulations crime & economy development economics crime prevention international justice research analysis economic crime reporting & compliance investment funds global trade financial governance data analysis public engagement international cooperation risk assessment supply chain integrity donor funding economic policy market regulation global governance environmental impact data analytics