Sign up
Sign in
George is an accomplished anti-financial crime & corporate investigations professional, geopolitical analyst & thought leader. Two books & 200+ articles.
I write about investigating financial crimes and OSINT. Find me on Twitter at @al_ajnabi_
National security reporter for The New York Times. scott.shane@nytimes.com. Author of Objective Troy: A Terrorist, A President, and the Rise of the Drone.
Freelance journalist. All new work is now published on my new site https://newstracs.com/ (you can subscribe there for email updates)
Official account for news and updates from Medium.
Retired Special Agent IRS Criminal Investigation; Federal Contractor Deloitte & DOJ OCDETF; Letters of Commendation from Directors FBI Louis Freeh & Comey
George Voloshin
Frank Gerard
Kathy Kadane
AML Toolbox
Scott Shane
See all (7)
Help
Status
About
Careers
Press
Blog
Privacy
Terms
Text to speech
Teams