Ben M. Phiri
Ben Phiri is a Malawian politician who currently serves as minister of Local Government and Rural Development. He was appointed to the position by President Peter Mutharika in October 2025.
Trade-Based Money Laundering
Marco Campomenosi
Marco Campomenosi is an Italian politician who was elected as a member of the European Parliament in 2019.
John Walsh
John Walsh is the founder, President, and Chief Executive Officer of SightSpan Inc., a risk management, security, and fintech advisory firm he established in 2007. He has over 30 years…
25th Parliamentary Intelligence-Security Forum – Trade-Based Money Laundering
Honorable Dr. Ben M. Phiri, Member of Parliament in Malawi and former Cabinet Minister of Local Government and Rural Development, addressed the pressing issue of trade-based money laundering (TBML) and…
25th Parliamentary Intelligence-Security Forum – Trade-Based Money Laundering
Honorable Marco Campomenosi, Member of the European Parliament from Genoa, Italy, addressed the pressing issue of trade-based money laundering (TBML) and its implications for global security and organized crime. He…
23rd Parliamentary Intelligence-Security Forum – Trade-Based Money Laundering
Mr. Tom Cardamone underscored the significance of trade-based money laundering (TBML) as a substantial global challenge, facilitating the movement of illicit funds through ordinary goods, opaque shipping practices, and poorly…
23rd Parliamentary Intelligence-Security Forum – Trade-Based Money Laundering
Mr. Alejo Campos expressed gratitude to Congressman Pittinger for his leadership and shed light on Panama’s migrant predicament. He emphasized that over 250,000 individuals traversed the Darién Gap this year,…
23rd Parliamentary Intelligence-Security Forum – Trade-Based Money Laundering
Dr. Emanuele Ottolenghi commenced by expressing gratitude to Congressman Pittinger and Senator Cassidy, while acknowledging John Cassara as a mentor in the field of trade-based money laundering (TBML). He provided…
23rd Parliamentary Intelligence-Security Forum – Trade-Based Money Laundering
Mr. John Cassara commenced his address by expressing gratitude to Congressman Pittinger, the organizers of the forum, and Senator Cassidy for their leadership in combating trade-based money laundering (TBML). He…
23rd Parliamentary Intelligence-Security Forum – Trade-Based Money Laundering
Senator Bill Cassidy commenced his address by expressing gratitude to Congressman Pittinger for the introduction and the audience for their presence. He emphasized that trade-based money laundering (TBML) constitutes a…
