Valentina_Pasquali

Valentina Pasquali

Reporter, ACAMS moneylaundering.com

Valentina Pasquali is the Washington D.C.-based reporter for ACAMS Moneylaundering.com, covering money laundering, terrorist financing, sanctions, corruption and all things financial crime. A native Italian, over the course of her career Valentina has reported from Afghanistan, China, Haiti, Russia and other countries and covered three U.S. presidential elections.”


Appearances