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

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. Additionally, Mr. Glaser served as the Head of the U.S. Delegation to the FATF and co-chaired the FATF's International Co-Operation Review Group. Mr. Glaser served as Assistant Secretary for Terrorist Financing in the U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence fromMay 2011...

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. Additionally, Mr. Glaser served as the Head of the U.S. Delegation to the FATF and co-chaired the FATF's International Co-Operation Review Group.

About K2 Integrity

K2 Integrity is the preeminent global firm assisting jurisdictions in developing and implementing AML/CFT and sanctions implementation systems. We are uniquely positioned with a peerless cadre of individuals who helped design and spearhead the post-9/11 AML/CFT regime in the United States and globally, including in senior leadership positions at the FATF, at the Egmont Group, and in national governments. K2 Integrity conducts jurisdictional risk assessments, supports the development of national strategies, assists in the drafting of relevant laws and regulations, advises on the effective implementation of these strategies and laws, and provides training and capacity building.

K2 Integrity represents the merger and combined expertise and experience of K2 Intelligence and Financial Integrity Network (FIN). www.k2integrity.com

CONTACT:
Lindsay Sweeney
[email protected] 
917.243.7395

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