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.

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Extremists: Their Words. Their Actions.

Fact:

On July 23, 2016, two suicide bombers targeted members of Afghanistan’s Hazara ethnic minority who were demonstrating in Kabul. ISIS claimed responsibility for the attack, which killed at least 97 people and injured 260 others. 

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