FBI
OFFICIAL DOSSIER
Andrew Bailey
Co-Deputy Director
Biography
Co-Deputy Director Andrew Bailey specializes in financial crimes and international regulatory cooperation. He leads the Financial Crimes Division, working closely with global banking institutions to freeze and recover illicitly transferred funds.
Credentials
Expertise
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Financial Regulation
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International Law
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Asset Tracking
Service Record
- Led the "Clean Sweep" operation against offshore shell companies.
- Negotiated bilateral recovery treaties with 15 nations.
- Reduced average recovery time by 40%.
