Geert Delrue

I'm a Detective Commissioner at the Belgian Federal Criminal Police (Belgium) – Financial and Economic Fraud Department and author of several books concerning financial and economic fraud. F.i. book "Tax Fraud in Belgium". Just finished, second and revised edition of my book (in French) on money-laundering and financing of terrorism. (650 pages, 140 pages bibliography). I also made an AML-TRAINING on 2 CD-roms.