This panelist focused on adversarial foreign investment. He said that bad actors like to acquire technology, infrastructure (like China in developing countries), data centers, sensible personal data, education, and real…
This panelist focused on the global illicit economy, in which money derives from: She later discussed what illicit goods go north and which ones go south. Drugs ad people go…
This panelist focused on the impact of the Hezbollah Group in Latin America and how active it is in the region. The two major terrorist attacks occurred in Panama and…
She focused on the issue of illicit finance and the methods used to achieve that. Those are: She later expressed how professional money launderers are critical to facilitating illicit financial…
In this Panel, J.C. Boggs (Co-lead, Fintech, Blockchain and Cryptocurrency practice, King & Spalding), Patrick Campos (Chief Strategy Officer, Securrency), Seth Hetlein (Head of Policy & Government Relations, Stellar Development…
In this Panel, J.C. Boggs (Co-lead, Fintech, Blockchain and Cryptocurrency practice, King & Spalding), Patrick Campos (Chief Strategy Officer, Securrency), Seth Hetlein (Head of Policy & Government Relations, Stellar Development…
In this Panel, J.C. Boggs (Co-lead, Fintech, Blockchain and Cryptocurrency practice, King & Spalding), Patrick Campos (Chief Strategy Officer, Securrency), Seth Hetlein (Head of Policy & Government Relations, Stellar Development…
Senator Pizarro started of the opening remarks by welcoming everyone to the forum. Noted that in a globalization process, we have not been able to successfully solve the challenges of…
Mr. Mahant started off by saying that doing nothing to combat cybercrimes is a decision of whether or not to stay in business. There is a big threat, and that…
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