Carlos Sarmento

Integrated Researcher

Investigation and criminal analysis: crimes against property; drug trafficking, money laundering (ML), analysis of ML, terrorist financing (TF), financing of weapons of mass destruction and financial information.
 
Chief Inspector of an International Cooperation Squad.
As a teacher and instructor, he has lectured and provided training, among others at:
Instituto de Polícia Judiciária e Ciências Criminais, Instituto de Formação Bancária at Universidade Autónoma de Lisboa and European Police College. Moreover he has conducted seminars at the Coimbra Business School and provided training at several Portuguese institutes and universities.
He has been a speaker and moderator on ML/TF, both domestically and internationally, at multiple events – from the Polícia Judiciáriato the entire financial and non-financial system, including professional organisations.
He was a representative and advisor to the Financial Action Task Force (FATF), in the Egmont Group; and within the framework of various European Commission programmes (examples: TAIEX and AGIS) he was the European representative at Europaid, for the “Anti Money Laundering in West Africa” programme; posted to East Timor, where he worked as a mentor and assistant to the Polícia Científica de Investigação Criminal.
He has published a number of articles on ML/TF and he is also co-author of a book on the same subject. 

B012-5662-F3CF