Thomas Lasich

Tom Lasich has been associated with Stream House since 2011.  He was head of training at the International Centre for Asset Recovery (ICAR), Basel Institute on Governance in Basel, Switzerland till recently. He designed and developed technical training programs that are delivered by ICAR globally including in Africa on a variety of topics including Anti-corruption, Anti-Money Laundering and Asset Recovery. Mr. Lasich was a criminal investigator and manager with the U.S. Treasury Department and the Inspector General’s Office of the Resolution Trust Corporation for 27 years. He conducted money laundering and financial investigations of organized crime members, major corporations and narcotics syndicates throughout the United States, Europe and the Pacific Rim. He is a contributing author to the publication Tracing Stolen Assets. He teaches International Money Laundering, Corruption and Terrorism at the George Washington University Law School in Washington, D.C. Tom Lasich designed and developed several domain specific simulated case scenarios at Stream House for training law enforcement officials including a mineral fraud and smuggling scenario involving Cassiterite in DRC and a Gold-Smuggling scenario for Burundi and surrounding areas.

Vita

Expertise
Anti-Money Laundering (AML), Bribery, Asset Recovery
Based in
N.Virginia, United States