Ted Greenberg

Founder, TG Global

Ted Greenberg helped design and implement the StAR Initiative and is an author of A Good Practices Guide For Non-Conviction Based Asset Forfeiture and Politically Exposed Persons: Preventive Measures For The Banking Sector. He served in the U.S. Justice Department for 30 years including as Chief of the Money Laundering Section; and now works as the founder  of TG Global.