Valentina
Pasquali
Senior Reporter
ACAMS moneylaundering.com
Valentina Pasquali is senior reporter for ACAMS moneylaundering.com in Washington D.C., where she has covered efforts by Congress as well as federal regulators, investigators and prosecutors to combat financial crime since April 2016. A journalist for more than ten years, Valentina has in the past written for Foreign Policy, The Washington Post, International Business Times, Global Finance Magazine and other news outlets in the U.S. and Italy.