Susan Snyder
Office Director, Anti-Crime Program Office, Bureau for International Narcotics and Law Enforcement Affairs, U.S. Department of State
Financial Crime Consultant/Advisor
Nicholas is an independent advisor working with governments and private sector organisations worldwide to deliver better results in the areas of financial crime, analysis, information and intelligence sharing, partnerships, and cross border investigations.
Nicholas’ experience is complemented by a Doctorate in Criminal Justice in which his research focused on the prevention of money laundering. He publishes on the topics of money laundering, terrorism financing, intelligence, and cross border investigations.
Journal Articles
Books
Book Chapters