Anne Shere Wallwork is Senior Counselor for Strategic Policy in Treasury’s Office of Terrorist Financing and Financial Crimes (TFFC), where she develops strategies to address emerging and persistent money laundering and terrorist financing threats involving new payments mechanisms, while facilitating financial innovation and financial inclusion. From October 2007 to March 2012, Ms. Wallwork served as TFFC’s Senior Counselor for Asia, with primary responsibility for AML/CFT policy issues involving East Asia/South East Asia; South Asia; and Central Asia and Russia. In this capacity, she headed the U.S. delegation to the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG) and initiated a mechanism to facilitate cooperation on illicit finance issues with China under the auspices of the U.S.-China Strategic and Economic Dialogue (S & ED). Ms. Wallwork served as the Department’s Senior Representative to National Counter-Terrorism Center (NCTC) from July, 2006 to November 2007 and was Deputy Director of Strategic Policy for Terrorist Financing and Financial Crimes from April 2004 to July 2006. She helped lead the U.S. Government’s efforts to develop a comprehensive, strategic approach to combating kleptocracy; helped drive the U.S. Government’s international efforts to trace and repatriate Iraqi assets worldwide; and chaired several interagency working groups that sought to recover the proceeds of foreign official corruption, including Liberian and Haitian assets. A graduate of Yale Law School (Editor, Yale Law Journal) and Wellesley College (Phi Beta Kappa, Wellesley College Scholar), before coming to Treasury, Ms. Wallwork clerked for the late Judge Thomas Gibbs Gee, U.S. Court of Appeals, 5th Circuit; practiced law at Miller, Cassidy, Larroca & Lewin in Washington, DC; and was a consultant for the World Bank.