K2 Intelligence Financial Integrity Network (FIN) has appointed Mariano Federici, a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), as a vice president, the company reported on Wednesday.
MoreK2 Intelligence and Financial Integrity Network (FIN) has unveiled CFIUS Advisory Services to help clients with investments, mergers and acquisitions that involve the Committee on Foreign Investment in the United States (CFIUS)
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