Charlie
Richiardi
Illicit Finance Policy Lead, UK Civil Services
British High Commission Singapore
Charlie Richiardi, Illicit Finance Policy Lead at the British High Commission in Singapore and part of SOCnet – a UK Government network within the Foreign Commonwealth and Development Office, working in partnership to tackle illicit finance and serious and organised crime. Charlie has previously worked in Panama and the UK’s Caribbean Overseas Territories on money laundering and illicit finance, and in the UK’s National Crime Agency, developing the Joint Money Laundering Intelligence Taskforce (JMLIT), the UK’s Financial Sector PPP model.