Improving the reporting system to deter money laundering and the financing of terrorism will make it easier to track down those using the global financial system for nefarious ends, while easing restraints on legitimate trade.
Catherine is an integrity due diligence analyst and a Certified Anti-Money Laundering Specialist (CAMS). Since 2015, she has been managing the integrity-related work as well as leading the Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) initiatives of the ADB’s Trade and Supply Chain Finance Program. Prior to this, Catherine worked as an economic analyst for ADB’s Asia Regional Integration Center specializing in trade and investment. She has co-authored a number of short publications on topics around trade and regional integration and AML-CFT issues in trade.
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