Daniel Thelesklaf

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Daniel Thelesklaf is a lawyer by profession with nearly 30 years of experience in Anti-Money Laundering and Anti-Corruption. After a career in the private sector (banking and insurance). he worked as consultant in various anti-money laundering, anti-terrorist financing and anti-corruption projects and technical assistance missions, mainly in the Caribbean, Eastern and Central Europe and in various CIS countries. In 2005, he joined the OECD Anti-Corruption network which he chaired for 10 years. From 2008-2011, he worked as Executive Director of the Basel Institute on Governance and supervised the activities of the International Centre for Asset Recovery. From 2012 – 2019, he was the Director of the Liechtenstein FIU, and served two terms as Chairman of Moneyval. In this function he also ached as Co-Chair of the FATF ICRG E/E Joint Group. In 2019, he became the Director of the Swiss FIU (MROS) and was appointed Co-Chair of the FATF Risk, Trends and Methods Working Group. Since July 2020, he works as an AML/CFT and Anti-Corruption Consultant.

Daily Dose

Extremists: Their Words. Their Actions.

In Their Own Words:

So you go to India, and if you see a Hindu walking down the road you are allowed to kill him and take his money, is that clear? Jews should be killed ... as by Hitler. People with British passports, if you fly into Israel, it is easy. Fly into Israel and do whatever you can. If you die, you are up in paradise. How do you fight a Jew? You kill a Jew. In the case of Hindus, by bombing their businesses.

Abdullah Faisal, ISIS Propagandist Undated
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