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Our expert witnesses, speakers, and consultants on international finance are scholars and researchers from major universities and industry professionals, such as current or former bankers, attorneys, and corporate executives, with experience in countries throughout North America, Latin America, Europe, Africa, and Asia. Areas of expertise include money laundering, international finance law, banking law, international banking and financial regulation, white-collar crime, economic crime, fraud, land law, equity and trusts, long memory phenomenon, macroeconomics, international trade, and more. They have published extensively on various topics in the field.

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