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August 1, 2019

Sudipto Das (Palau, Financial Intelligence Unit, FIU)

Sudipto worked on the systems that analyze suspicious or illegal financial activity for the Financial Intelligence Unit (FIU), a government organization that detects, disrupts and deters money laundering and terroris...

August 1, 2018

Apoorva Havanur (Palau, Financial Intelligence Unit, FIU)

The FIU detects, disrupts and deters money laundering and terrorist financing and ensure that anti money laundering regime complies with international


Apoorva helped to simplify data entry into the FIU d...

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