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  1. Home • Blog • AML Frontline Chronicles: Igoris Krzeckovskis (Interview #1)

AML Frontline Chronicles: Igoris Krzeckovskis (Interview #1)

Igoris Krzeckovskis, an expert in countering money laundering and financing of terrorism, worked for the Ministry of Interior of the Republic of Lithuania for over twenty years.

Krzeckovskis played a central part in his profession by forming financial crimes combat strategies including approval of Strategy on Improvement of Financial Crime Investigation Service’s Activity in 2010. He was also Chairperson to the Working Group on Anti-Fraud – European Union (2013). Krzeckoviskis has vast experience and still plays a big role in fighting money laundering and other financial crimes worldwide.

Key positions he held included that of Head, Financial Intelligence Unit and promoting international cooperation. Igoris retired from service and then consulted for the United Nations Office on Drugs and Crime at Vienna (UNODC) as well as advised Moldova on behalf of the EU. Currently, he is a Senior Expert within EU-funded projects in Georgia while jointly working with OSCE AML initiatives for Central Asia.

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