Daniel Glaser

K2 Integrity to Assist Libya in Strengthening Its Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Framework

Retrieved on: 
Tuesday, November 10, 2020
Financial regulation, Tax evasion, Money laundering, Terrorism, Terrorism financing, Crime, Corporate crime, Daniel Glaser, Isle of Man Treasury, Business law

"K2 Integrity looks forward to assisting Libya in its critically important efforts to fight terrorism, organized crime, and corruption, and to protect the integrity and security of the Libyan and global financial systems," said Daniel Glaser , K2 Integrity's Head of Jurisdictional Services.

Key Points: 
  • "K2 Integrity looks forward to assisting Libya in its critically important efforts to fight terrorism, organized crime, and corruption, and to protect the integrity and security of the Libyan and global financial systems," said Daniel Glaser , K2 Integrity's Head of Jurisdictional Services.
  • "This work leverages K2 Integrity's deep expertise in promoting financial integrity and helping clients identify, manage, and reduce illicit finance risk, particularly relating to money laundering, terrorist financing, and the implementation of financial sanctions.
  • Mr. Glaser served as Assistant Secretary for Terrorist Financing in the U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence from May 2011 to January 2017.
  • K2 Integrity is the preeminent global firm assisting jurisdictions in developing and implementing AML/CFT and sanctions implementation systems.

K2 Integrity to Assist Libya in Strengthening Its Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Framework

Retrieved on: 
Tuesday, November 10, 2020
Financial regulation, Tax evasion, Money laundering, Terrorism, Terrorism financing, Crime, Corporate crime, Daniel Glaser, Isle of Man Treasury, Business law

"K2 Integrity looks forward to assisting Libya in its critically important efforts to fight terrorism, organized crime, and corruption, and to protect the integrity and security of the Libyan and global financial systems," said Daniel Glaser , K2 Integrity's Head of Jurisdictional Services.

Key Points: 
  • "K2 Integrity looks forward to assisting Libya in its critically important efforts to fight terrorism, organized crime, and corruption, and to protect the integrity and security of the Libyan and global financial systems," said Daniel Glaser , K2 Integrity's Head of Jurisdictional Services.
  • "This work leverages K2 Integrity's deep expertise in promoting financial integrity and helping clients identify, manage, and reduce illicit finance risk, particularly relating to money laundering, terrorist financing, and the implementation of financial sanctions.
  • Mr. Glaser served as Assistant Secretary for Terrorist Financing in the U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence from May 2011 to January 2017.
  • K2 Integrity is the preeminent global firm assisting jurisdictions in developing and implementing AML/CFT and sanctions implementation systems.