Mariano Federici discussed the persistent issue of corruption. He highlighted corruption’s dual nature as both a threat and a vulnerability to a country’s stability. Corruption generates illicit proceeds, jeopardizing financial…
Hon. Elżbieta Franków-Jaśkiewicz highlighted the severe and extensive impacts of illicit finance on a global scale, affecting businesses, economies, and nations. She emphasized the crucial role financial intelligence units (FIUs)…
Mr. Tom Cardamone highlighted the organization’s focus on researching illicit financial flows, trade, money laundering, and transnational crime. He emphasized the significant challenges posed by counterfeiting and illegal trade, amounting…
Hon. Jerome Beaumont acknowledged the vast and growing scope of illicit finance, quoting United Nations estimates of two to five trillion USD laundered annually. Hon. Beaumont delved into the challenges…
Mr. John Cassara, having a background in international law enforcement for around 30 years, highlighted the aspect of China as a transnational criminal and money laundering threat. He mentioned a…
Ms. Kaniah Konkoly-Thege discussed Quantum Computing’s capabilities, highlighting its potential to break public key encryption. She explained the complex nature of Quantum Computing hardware, detailing the intricate process of creating…
Mr. François Baird highlighted the impact of electricity shortages on various sectors, including agriculture and mining, emphasizing the trilemma of energy that involves balancing energy security, equity, and environmental sustainability….
Hon. John Strand discussed the impact of Chinese telecommunications infrastructure on European countries and highlighted the mapping of Chinese equipment in 31 European nations. He emphasized the significance of the…
Hon. Cristian Bacanu addressed the forum by emphasizing the importance of the dialogue on transnational threats and the vulnerabilities faced by societies amid what he described as a new Cold…
Mr. Michael Braun discussed the convergence of transnational organized crime with terrorist organizations in his presentation. Drawing from his extensive 35 year law enforcement background, he highlighted connections between various…
Mr. John Walsh discussed the convergence of financial crime and terrorism, highlighting the history and global impact of counterterrorist financing. He emphasized the need for a unified approach, considering the…
Mr. Alejo addressed the forum on the topic of transnational crime convergence, criminal ecosystems, and kleptocracy. Mr. Campos highlighted the evolution of criminal groups, emphasizing how they have transitioned from…
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