22nd Parliamentary
Intelligence-Security Forum
Bucharest, July 6-8
Andreas Frank
AML/CFT advisor for the Bundestag, Council Europe and the European Parliament
Speaker
As an AML/CFT expert, Andreas Frank 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).