FDD sponsors educational opportunities for mid-career U.S. national security professionals. Alumni of these
programs are not FDD employees and join FDD’s National Security Network (NSN).
National Security Network Participant
FDD’s National Security Fellow
2022
2022
National Security Network Participant
Valentina Pasquali
ACAMS moneylaundering.com
Biography
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.