Anrike Visser
Senior Advisor
Moderator
The Sentry
About me
Anrike Visser is an independent policy advisor with The Sentry and the founder of Global Ground Media. She has 10 years of experience investigating financial crime and corruption in Europe, Asia, and Africa. In addition, she advises European governments, EU institutions, international
financial institutions and private companies on AML/CFT policies. Previously, she worked at the Netherlands Authority for the Financial Markets
Is speaking at
Plenary I: Kleptocrats, Criminals, Traffickers, And Accomplices: It Is Time to Close Their Global Enterprise
Tuesday, June 18, 2024 3:00 PM to 4:30 PM
Plenary Hall
Anrike Visser · The Sentry
Ilze Znotina · Former Chair of the Latvian Financial Intelligence Unit (FIU)
Abigail Bellows · National Security Council at The White House
Raymond Baker · Global Financial Integrity (GFI)
Cynthia Gabriel · Senior Anti Corruption Consultant, CIPE and Founder of C4
Films4Transparency (F4T) | Mafia and Banks – Crime without Limits
Thursday, June 20, 2024 1:00 PM to 2:30 PM
F4T Theatre 9
Paul Radu · Organized Crime and Corruption Reporting Project (OCCRP)
Christophe Bouquet
Mathieu Verboud
Anrike Visser · The Sentry
A Deeper take on The Costs of Illicit Financial Flows and Proceeds of Corruption
Friday, June 21, 2024 5:15 PM to 6:45 PM
Workshop 8
Maria Emilia Berastegui
Alexandra Gillies · OCCRP
Anrike Visser · The Sentry
Andres Knobel · Tax Justice Network
Ivana Rossi · IMF