Senior Associate with extensive experience in anti-money laundering and counter-terrorist financing. Duncan also serves as a subject matter expert on numerous law enforcement and international projects for US government clients.
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The Federal News Radio Expert Voices panel focuses on global illicit supply chains. In your opinion, why is this topic so relevant as we look toward the future?
Global illicit supply chains enable many different types of crimes. In my work at Booz Allen, I most frequently see them manifested in international bank transactions. Through the use of sophisticated money laundering techniques, a criminal enterprise can make use of the international banking system to both fund, and move profits from, multiple nodes in its criminal supply chain at nearly any point on the globe.
~Duncan DeVille, Senior Associate
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