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Dr. Camilo Pardo-Herrera is an international development scholar focusing on democratic institutions, the political economy of development, collective violence and corruption, with a focus on the Latin American region. He currently serves as a Senior Analyst at the Terrorism, Transnational Crime and Corruption Center at George Mason University and as the Academic Director of the Democracy and Anti-Corruption Program at the University for Peace in Costa Rica.
For years, the Abdukadyr family’s personal money launderer sent their dirty money abroad using a variety of invented pretexts. Some U.S. bank officers got suspicious but the transactions continued.