December 6, 2022
Parliamentary Intelligence-Security Forum
Illicit Finance – Day 1
- Senator Larry Pressler, Former United States Senator
- Hon. Jerome Beaumont, Executive Secretary, Egmont Group of Financial Intelligence
- Hon. Andreas Frank, AML/CFT advisor for the Bundestag, Council Europe and the European Parliament ( 2:08min -2:19 minute) Speech/ PDF
- Prof. Celina Realuyo, Professor of Practice, William J. Perry Center for Hemispheric Defense Studies, National Defense University
- Mr. Mariano Federici, Senior Managing Director, K2 Integrity