Presentations
Illicit Finance

24th Parliamentary Intelligence-Security Forum – Illicit Finance

Jonathan Holden

FBI Attache - US Embassy in Panama

February 23, 2023

Parlatino, Panama

Mr. Jonathan Holden talked about why it is important to talk about and care about illicit finance. He explained that this problem has caused an increase in the threat of monetary instability, the loss of tax revenue, the weakening of financial organizations, among other critical situations. Mr. Holden commented about how Latin America can combat illicit finances; he explained that it is very important to notify law enforcement or regulatory agencies when illicit financing is suspected and to establish a national culture of compliance and anti-illicit finance.

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