{"id":32,"date":"2023-01-31T11:46:54","date_gmt":"2023-01-31T11:46:54","guid":{"rendered":"https:\/\/uaml.org\/?page_id=32"},"modified":"2026-05-09T23:14:50","modified_gmt":"2026-05-09T23:14:50","slug":"af-en","status":"publish","type":"page","link":"https:\/\/uaml.org\/index.php\/af-en\/","title":{"rendered":"Andreas Frank \/ AMLCFT"},"content":{"rendered":"

ILLICIT FINANCE, ILLICIT TRADE AND THE FIGHT AGAINST MONEY LAUNDERING<\/span><\/strong><\/p>\n

Andreas Frank AML\/CFT<\/strong>* Expert<\/strong>, a University of Munich graduate in commercial studies, is a former Goldman, Sachs & Co. associate and a director at HSBC. \"\"<\/a><\/p>\n

He has extensive knowledge and experience in the fields of international financial markets and corporate finance. For more than 20 years Frank is focusing on the fight against Money Laundering (AML) and Countering the Financing of Terror (CFT). As an AML\/CFT expert he serves as an advisor to the Bundestag, the Council of Europe (CoE) and the European Parliament’s PANA committee (Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion) as well as to the European Parliament’s TAX3 committee (Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance).<\/p>\n

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Andreas Frank is a Steering Committee Member of the Parliamentary Intelligence\u2010Security Forum.<\/p>\n

In the fight against money laundering and the financing of terror Andreas Frank is cooperating with IGOs, NGOs, national law enforcement agencies, and organization of the civil society. He is a frequent speaker at national and international conferences on the AML\/CFT.<\/p>\n

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“Der Kampf gegen Geldw\u00e4sche findet so gut wie nicht statt”
\nDeutsche Welle (DW)<\/p>\nhttps:\/\/uaml.org\/wp-content\/uploads\/2026\/02\/Der-Kampf-gegen-Geldwasche-findet-so-gut-wie-nicht-statt.mp3<\/a><\/audio>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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—<\/p>\n

Finanzexperten Dagmar und Andreas Frank:
\nSo gef\u00e4hrlich ist Geldw\u00e4sche f\u00fcr die Demokratie<\/h1>\n