Denisse Rudich

About Denisse Rudich

Denisse Rudich is a well-known Financial Crime Prevention specialist with extensive knowledge of and experience in anti-money laundering, counter-terrorist financing, sanctions, bribery and corruption, modern slavery, and tax evasion.

G20 Rome: Environmental crime, corruption and illicit financial flows

Denisse Rudich2022-01-10T20:19:16+00:00November 12th, 2021|

G20 Rome: Overview of Illicit Finance and Corruption Initiatives

Denisse Rudich2022-01-10T20:23:06+00:00November 4th, 2021|

G20 Rome: Financial Crime and Corruption Must Be Prioritised

Denisse Rudich2022-01-10T20:39:19+00:00October 29th, 2021|

Kenya Illicit Finance Risks and Assessment

Denisse Rudich2022-01-10T20:42:18+00:00October 25th, 2021|

G7 Cornwall: Sanctions risks high on the horizon

Denisse Rudich2022-01-10T20:08:26+00:00June 30th, 2021|

Denisse Rudich on the BBC

Denisse Rudich2021-09-21T15:58:19+00:00June 19th, 2021|

Tackling Corruption for Effective Vaccination for a Healthy Africa

Denisse Rudich2021-08-16T19:42:41+00:00June 15th, 2021|

The G7 Must Step Up Its Fight Against Illicit Financial Flows

Denisse Rudich2021-08-16T19:42:03+00:00June 15th, 2021|

At the G7, Joe Biden Revives Multilateralism

Denisse Rudich2021-09-21T16:00:23+00:00June 13th, 2021|