Louis Laverone is an Associate at FIN, where he advises financial institutions and law enforcement on the detection and prevention of financial crime under U.S., UK, and EU law and multinational standards. Mr. Laverone was previously a Visiting Fellow at the National Association of Attorneys General, researching money laundering and asset forfeiture and assisting state attorneys in criminal and civil litigation. Mr. Laverone was Director of the Emory Law School Supreme Court Advocacy Program from 2012-2013.
Mr. Laverone received a J.D. from the Emory University School of Law and a B.A. in International Affairs from The George Washington University’s Elliott School of International Affairs. He has written on international anti-money laundering strategy for Foreign Affairs.