S. Richards is a global business intelligence expert with expertise in a range of sophisticated enforcement and intelligence areas, including threat actor mitigation, transnational criminal organizations, foreign corruption, terrorist organizational threats, tracing proceeds of crime through the financial system and asset recovery. He has advised heads of state, government ministers and ambassadors on such matters as foreign funding, NGO operations in the Middle East, terrorism, corruption, money laundering, weapons proliferation, kidnapping and asset recovery.
He is a foremost expert on the illicit removal of state-owned wealth in the Middle East through the path of politically exposed persons to other states.
He is a founder and Executive Director of the NGO, the Joint Task Force for Anti & Counter Corruption in the US.
COUNTRIES OF EXPERTISE
AREAS Of expertise
Business Intelligence, Investigations, Fraud and Foreign Corruption, Money Laundering Investigations, Asset Tracing and Recovery, Kidnap Recovery, Politically Exposed Persons, International NGO and Charitable Aid Oversight and Compliance, International Due Diligence
