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Udi Levy

Udi Levy

Udi Levy is chairman of E2R Group, a leading Israeli investigations firm that specializes in asset tracing, financial investigations, and intelligence. For nearly thirty years he was a senior intelligence officer in the Israel Defense Forces (IDF), where he established and led the Mossad’s Asset Tracing Unit related to terrorist financing. He has also served Israel’s prime minister as IDF counterterrorism advisor and special advisor on economic warfare.

Articles

The Man Who Follows the Money
Short Take

The Man Who Follows the Money

Former Mossad official Udi Levy talks with American Purpose about the global growth industry of tracking bad guys and bad money.

Udi Levy, Jeffrey Gedmin