Fabrizio
Fioroni
Fabrizio Fioroni, Regional Adviser on Anti-Money Laundering and Countering-Financing of Terrorism for the United Nations Office on Drugs and Crime (UNODC). He is based in Bangkok, Thailand and supports countries in South-East Asia and the Pacific Islands through the Global Programme against Money Laundering, Proceeds of Crimes and the Financing of Terrorism.
Prior to joining UNODC, Fabrizio was an officer with INTERPOL. In this capacity he provided technical assistance and investigative support to INTERPOL member countries in South-East Asia and the Pacific Islands on matters relating to money laundering, financing of terrorism and other serious crimes with a focus on the illicit financial flows associated with crimes that affect the environment.
Mr. Fioroni was a member of the Italian Financial Police (Guardia di Finanza) and was based in various departments in Italy where he dealt with investigations against financial crimes and other serious crimes. During his employment with the Financial Police, he was deployed to Kosovo as Deputy Director of the Financial Intelligence Unit and as intelligence researcher for the European Union Office for Criminal Intelligence.
Mr. Fioroni has supported projects of the Financial Action Task Force (FATF) and provided consultancy services to the World Bank, to the European Union Police Mission in Bosnia and Herzegovina as well as to projects of the European Commission on matters relating to financial investigations, corruption, money laundering and financing of terrorism.
Mr. Fioroni graduated from the Italian Guardia di Finanza Police School and holds a BA (Hons) in Criminology and Psychology from the Open University of Milton Keynes, United Kingdom as well as a specialization on Intelligence Analysis for the Security and Anti-Fraud from ‘La Sapienza’ University of Rome, Italy.