GSDEC Members

The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes

Olivier Kraft

AML - FATF standards and evaluations, Data analytics, Anti-corruption, Virtual currencies


Previously worked at the Secretariat of the Financial Action Task Force, working on international AML standards. Conducted and published research at the Centre for Financial Crime and Security Studies at RUSI. Example: Developing financial crime mitigation policies at HSBC, for example re virtual currencies.


AML Technical Assistance Advisor, International Monetary Fund – Associate Fellow, Royal United Services Institute (RUSI) – Committee Member, International Development Section, Royal Statistical Society – Certified AML Specialist, ACAMS