20th Parliamentary Intelligence-Security Forum – Illicit finance, financial integrity software solutions, biological warfare
President and CEO of SightSpan Inc.
December 6, 2021
Washington, DC, USA
Moderator.
20th Parliamentary Intelligence-Security Forum – Illicit finance, financial integrity software solutions, biological warfare
Next, Mr. Mariano Federici speaks on behalf of Risk of Corruption stemming from Latin America. To him and his peers, political context greatly matters in the efforts in line to…
20th Parliamentary Intelligence-Security Forum – Illicit finance, financial integrity software solutions, biological warfare
To finish the panel, Dr. Bennett once again joined to speak on biological warfare. First, Dr. Bennett introduces the audience to an interesting point in history, as he cites the…
20th Parliamentary Intelligence-Security Forum – Illicit finance, financial integrity software solutions, biological warfare
To start his portion of the discussion, Mr. Timm explains how his main job with Bank of America (and what can greatly help public institutions) is to “follow the money.”…
19th Parliamentary Intelligence-Security Forum – Illicit finance, financial integrity software solutions, biological warfare
Hon. Frank made remarks regarding illicit financial flows (IFF). IFF, as he explained, are illegal movements of money or capital from one country to the other. After that, he talked…
19th Parliamentary Intelligence-Security Forum – Illicit finance, financial integrity software solutions, biological warfare
Dr. Simonka made remarks about money laundering and the role of FIUs. Money Laundering After that, he gave a brief overview of the functions of the Financial Intelligence Units (FIUs)….
