Ms. Silvia Matus de la Cruz expressed gratitude for the invitation and emphasized the global challenges of combating financial crime, despite substantial investments in anti-money laundering and illicit finance initiatives….
Mr. Hamad Alhelal addressed the critical issue of illicit financial flows and the challenges of combating money laundering globally. He elucidated that illegal funds, originating from activities such as drug…
Sarah Paquet, Director of Fintrack, presented her work in financial analysis and money laundering detection in Canada. She explained that Fintrack, established in 2020, has 13 departments that monitor suspicious…
Mr. John Walsh expressed gratitude to Guatemala for its warm hospitality and underscored the significance of the event, emphasizing its rarity as an opportunity for him outside of Romania. He…
Especially children from vulnerable and remote communities may initially seek passage to the United States but later become victims of forced labor or sexual exploitation. He highlighted the importance of…
Ms. Anne Basham expressed her gratitude to Alejandro Giammattei, Allan Rodríguez Rivera, and Sandy Recinos for their leadership in Guatemala’s efforts to combat human trafficking. She elucidated that human trafficking…
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…
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…
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…
Mr. Joseph Humire thanked Robert Pittenger for organizing the forum and stressed the importance of discussing abusive economic practices and geopolitical expansion. He noted that the war between Russia and…
Mr. Miloš Ivković, an international arbitrator and government advisor, cautioned that national security threats can manifest not only through military conflict but also through economic dependence. He elucidated that certain…
Mrs. Emily de La Bruyère, a senior fellow at the Foundation for Defense of Democracies, addressed the strategic risks associated with China’s global economic expansion. She posited that Beijing’s pursuit…
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