Joshua Kirschenbaum

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About Joshua Kirschenbaum

Joshua Kirschenbaum is a senior fellow at GMF’s Alliance for Securing Democracy, focusing on illicit finance. Josh joined GMF from the Treasury Department, where he worked from 2011 to 2018. He served as acting director of the Office of Special Measures at Treasury’s Financial Crimes Enforcement Network, overseeing international money laundering investigations under Section 311 of the USA PATRIOT Act. Previously, Josh worked on Iran sanctions at Treasury’s Office of Foreign Assets Control. He received a master’s degree in international security from Georgetown University and a bachelor’s degree in public policy from Northwestern University.

Joshua Kirschenbaum’s Testimony before the European Parliament Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance

Statement of JOSHUA KIRSCHENBAUM Alliance for Securing Democracy, the German Marshall Fund of the United States BEFORE THE SPECIAL COMMITTEE ON FINANCIAL CRIMES, TAX EVASION AND TAX AVOIDANCE Concerning “Money laundering cases involving Russian ind [...]

2019-06-20T14:21:42-04:00February 4, 2019|By |
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