Sarah Freuden

Advisor

Sarah Freuden is an attorney and adviser to Toccoa Strategies. Toccoa Strategies LLC is an international risk advisory company focusing on financial crimes (AML/CFT), anti-corruption compliance, economic sanctions, cybersecurity & data privacy, and digital currencies.

Retailers

U.S., U.K. Are Together, and Apart, on Laundering Fight

The United States and United Kingdom recently published detailed money laundering and terrorist financing risk assessments identifying both law enforcement and national security challenges.

By Alex Zerden

November 20