Timothy Louthan

Information

Position

AMER Threat Finance

Tim Louthan leads a team of research analysts at LSEG Risk Intelligence specializing in sanctions, organized crime, and terrorism. In his role, Tim leads research projects on financial and security threats concerning non-state actors, criminal syndicates, and sanctions evasion networks. He has presented with LSEG on a variety of topics, including illicit finance networks, sanctions trends, terrorist groups and mercenaries, and corruption risks involving politically exposed persons.