Sungyong KANG, as a Republic of Korea government sponsored scholar, completed his S.J.D. at Fordham University Law, LL.M. at New York University Law, M.A. in International Cooperation at Seoul National University, B.A. in Law at Korea National Police University (KNPU). He is an attorney at law licensed in New York.
Sungyong Kang is currently working as a Criminal Intelligence Officer at the INTERPOL Financial Crime and Anti-Corruption Centre where his main duty is to coordinate the international cooperation to trace, freeze/seize the criminal proceeds. He has led the Operation HAECHI targeting Cyber-Enabled Financial Crime and worked as a co-lead for the Cyber-Enabled Financial Crime Project which INTERPOL is collaborating with FATF and Egmont Group. He pursues creative ways to overcome the legal, practical hurdles encountered by LEAs in investigating cross border financial crimes by closely strengthning the reciprocal feedback between operational bodies and policy making bodies and information sharing between public and private entities both at the global and domestic level.
Prior to joining the INTERPOL, he worked as a researcher and an adjunct professor at the KNPU focusing on the financial crime exploiting new technologies, such as Blockchain, AI and Metaverse, etc. Before then, he successfully investigated high profile financial crimes leading his team to be awarded as the best investigation team in Seoul.
He is also the prolific author of the papers published by renowned journals including International & Comparative Law Quarterly (Cambridge University Press), Michigan Journal of International Law (Michigan Law School), etc. He is also a frequent speaker at the conferences organized by respected international and domestic entities including FATF, UNODC, UNTOC, Egmont Group, Basel Institute on Governance, EUROPOL and INTERPOL, etc.