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Valentina Pasquali

ACAMS moneylaundering.com


Last updated: Apr 18, 2022

Valentina Pasquali is the Senior Reporter in Washington, D.C., with ACAMS moneylaundering.com. She covers regulation, compliance and enforcement of financial crime-related rules and laws. Prior to joining MLDC.com six years ago, Pasquali freelanced for publications in the US and Italy, where she originally hails from, traveling to nearly a dozen countries around the world to do so.  Her byline and photos have appeared in Foreign Policy, Washington Post, NPR.org, International Business Times, among other news outlets.

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