Ted Greenberg

Ted Greenberg was Deputy Independent Counsel (In Re Espy). He was a prosecutor at the US Department of Justice for 30-years, and was chief of the Money Laundering section. He was with the legal office of the World Bank and now in private consulting. He has handled time sensitive, complex and multi-dimensional investigations and prosecutions including matters relating to the Intelligence Community and the Defense Department. Mr. Greenberg helped write the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation. At the World Bank, he helped design anti-money laundering and terrorist financing regimes and develop the World Bank/UNODC Stolen Asset Recovery Initiative (“StAR”), and the International Consortium to Combat Wildlife Crime.