Craig Timm

Craig Timm

director unknown

Craig Timm is the senior director of anti-money laundering at the Association of Certified Anti-Money Laundering Specialists, where he emphasizes the increased risk of human trafficking during major events like the FIFA World Cup. He advocates for vigilance among financial institutions in identifying suspicious transactions that may be linked to trafficking activities.

Global Media Ratings
Dominance
0.01%
Persistence
0 wks
Reach
287,918
Power
12,879$
Sentiment
6.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Canada 1 6.00 0.76% +0% 38,005,238 287,918 $1,700,000 12,879$
Totals 1 38,005,238 287,918 $1,700,000 12,879$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions