The modern doctrine of the money laundering industry
To understand how to combat money laundering, one has to know how the money laundering industry works today.
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Accreditation:
Dr. Andrea Galli, a former theoretical physicist at Max Planck Institutes and ETH, is currently a partner at swiss east affairs gmbh, a boutique white-collar investigations practice in Zürich. His unparalleled expertise in international economic crimes investigation and intelligence, with a focus on risk management, asset tracing, compliance, due diligence, complex investigations, anti-money laundering (AML/CFT/KYC/KYT), financial crime investigations, sanctions and counter-terrorism, computer forensics, e-Discovery, and economic intelligence and counter-intelligence, sets him apart in the field.
Dr. Galli's extensive network and connections, spanning Switzerland's government and regulatory sectors, as well as the intelligence sector in Eastern Europe, the CIS countries, Asia, the Middle East, and Africa, are a testament to his credibility and expertise. He is a certified member of the Council of International Investigators.
Dr. Galli's expertise has been widely recognized in numerous international articles, shedding light on significant cases of heritage disputes, fraud, corruption, money laundering, and information manipulation. His professional journey has led him to work with a diverse range of clients, including several UHNWIs and their legal teams, renowned institutions such as Credit Suisse, Morgan Stanley, BNP-Paribas, Swiss Army, Armasuisse, RUAG, Fedpol, Renova, Kinross Gold Corporation, Roche Diagnostics, ENI, Mondi Group, Novartis International, various specialized law offices, and government agencies. His extensive experience instills confidence in his ability to handle complex cases and deliver exceptional results.
Dr. Galli's contributions to AML are significant. He was instrumental in designing the AML KYC solution implemented at Credit Suisse, a testament to his innovative thinking and pioneering spirit. His expertise extends beyond practical applications, as he has also shared his insights as a lecturer in economic crime investigation at the University of Lucerne. His course on 'Modern Doctrine of (anti) money Laundering' at the Centro di Studi Bancari Villa Negroni in Lugano inspire the next generation of investigators, and AML specialists. His collaborations with major investigative groups, including those handling high-profile cases like Wirecard, further demonstrate his commitment to advancing the field. He is a member of Ethics and Compliance, Switzerland, an author of Modern Diplomacy, and the president of the New Strategic Concept think tank.
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