Illicit trade, trade-based money laundering, adversarial foreign investments, adversarial threats
Andreas Frank
Andreas Frank AML/CFT* Expert, a University of Munich graduate in commercial studies, is a former Goldman, Sachs & Co. associate and a director at HSBC. He has extensive knowledge and…
Celina Realuyo
Celina Realuyo is Professor of Practice at the William J. Perry Center for Hemispheric Defense Studies at the National Defense University (NDU) where she focuses on US national security, illicit…
Sohan Dasgupta
Sohan Dasgupta, JD, PhD, is a lawyer, executive, and public servant with leadership experience in law, trade, and national security. His work has included trial and appellate litigation, regulatory matters,…
Matt Pottinger
Matt Pottinger is an American former government official, U.S. Marine Corps officer, and journalist who served as the U.S. Deputy National Security Advisor from 2019 to 2021.
21St Parliamentary Intelligence-Security Forum – Illicit trade, trade-based money laundering, adversarial foreign investments, adversarial threats
Mr. Manuel Levario elucidated the endeavors of U.S. Customs and Border Protection in bolstering security and capacity-building in Guatemala through collaborative partnerships with local institutions, including customs authorities, the Policía…
21St Parliamentary Intelligence-Security Forum – Illicit trade, trade-based money laundering, adversarial foreign investments, adversarial threats
Professor Celina Realuyo elucidated the transformative impact of globalization and digitalization on illicit networks. She elucidated that while globalization has facilitated access to goods, services, and information since the conclusion…
21St Parliamentary Intelligence-Security Forum – Illicit trade, trade-based money laundering, adversarial foreign investments, adversarial threats
Honorable Andreas Frank asserted that after 75 years of relative peace, Europe is once again confronted with war due to the conflict between Russia and Ukraine. He cautioned that democratic…
20th Parliamentary Intelligence-Security Forum – Illicit trade, trade-based money laundering, adversarial foreign investments, adversarial threats
Fortunately, Congressman French Hill made it to the forum despite a delayed flight. Congressman Hill jumps right into his discussion, as he notes his status as the Republican Representative to…
20th Parliamentary Intelligence-Security Forum – Illicit trade, trade-based money laundering, adversarial foreign investments, adversarial threats
To finish off the panel, Dr. Ottolenghi thanks the parliamentarians for the opportunity to address them, as he has enjoyed the privilege since 2015. He begins by wanting to talk…
