23rd Parliamentary Intelligence-Security Forum – Illicit Finance
Former United States Senator
December 6, 2022
Washington, DC., USA
Senator Larry Pressler commenced the panel discussion on illicit finance by emphasizing its significance as a paramount and intricate challenge to global financial security. He observed that while U.S. regulations have enhanced oversight, particularly for cash transactions exceeding $10,000, illicit financial flows persist as a substantial concern despite recent legislative initiatives. He introduced the panel of experts, comprising Jerome Beaumont, Executive Secretary of the Egmont Group; Andreas Frank; Celina Realuyo of the National Defense University; and Mariano Federici of K2 Integrity. He underscored the paramount importance of expert insights and international collaboration in fortifying efforts to combat illicit financial activity, subsequently inviting Mr. Beaumont to initiate the discussion.
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Mr. Dan Swift discussed how China is assisting Myanmar’s military in developing digital payment systems, including a central bank digital currency (CBDC), which could enable illicit finance flows at a…
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Ms. Lilita Infante discussed the concept of the “digital kingpin,” criminals who exploit technology, particularly cryptocurrency, to scale their operations globally, likening them to modern-day Pablo Escobars. Drawing on over…
31st Parliamentary Intelligence-Security Forum – Illicit Finance
Mr. John Walsh began by acknowledging the longevity and importance of the forum, emphasizing that sustained relationships and collaboration across nations are key to its success. Drawing on his Wall…
31st Parliamentary Intelligence-Security Forum – Illicit finance
Honorable Michael McCaul opened by thanking Congressman Pittinger and the organizers for convening international parliamentarians, highlighting the forum as an important venue to discuss emerging global risks and shared challenges….
27th Parliamentary-Intelligence Security Forum – 27th Parliamentary-Intelligence Security Forum –
Hon. John Cassara addressed a critical question: how effective is the global fight against international money laundering? His assessment was blunt—despite decades of effort and enormous spending, results remain deeply…
27th Parliamentary-Intelligence Security Forum – Illicit Finance
Hon. Jerome Beaumont thanked the organizers and explained that he represents the Egmont Group, a global network linking 177 financial intelligence units (FIUs). He underscored that financial crime accounts for…
27th Parliamentary-Intelligence Security Forum – Illicit Finance
Hon. John Walsh emphasized that terrorist financing, organized crime, and cybercrime should be treated as forms of illicit activity rather than rigidly separated by labels. While terrorist groups may be…
26th Parliamentary Intelligence-Security Forum – Illicit Finance
Mariano Federici discussed the persistent issue of corruption. He highlighted corruption’s dual nature as both a threat and a vulnerability to a country’s stability. Corruption generates illicit proceeds, jeopardizing financial…
26th Parliamentary Intelligence-Security Forum – Illicit Finance
Hon. Elżbieta Franków-Jaśkiewicz highlighted the severe and extensive impacts of illicit finance on a global scale, affecting businesses, economies, and nations. She emphasized the crucial role financial intelligence units (FIUs)…
26th Parliamentary Intelligence-Security Forum – Illicit Finance
Mr. Tom Cardamone highlighted the organization’s focus on researching illicit financial flows, trade, money laundering, and transnational crime. He emphasized the significant challenges posed by counterfeiting and illegal trade, amounting…
26th Parliamentary Intelligence-Security Forum – Illicit Finance
Hon. Jerome Beaumont acknowledged the vast and growing scope of illicit finance, quoting United Nations estimates of two to five trillion USD laundered annually. Hon. Beaumont delved into the challenges…
