Adrian Cucu
Adrian Cucu serves as the President of the National Office for Prevention and Combating of Money Laundering (ONPCSB), Romania’s financial intelligence unit. His listing as a keynote speaker with a…
Illicit Finance, Illicit Trade And Money Laundering
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…
22ND Parliamentary Intelligence-Security Forum – Illicit Finance, Illicit Trade And Money Laundering
During his remarks, Mr. Larson focused on transnational organized crime, and mentioned that a key part of almost all those cases is money laundering or illicit finance. He then pointed…
22ND Parliamentary Intelligence-Security Forum – Illicit Finance, Illicit Trade And Money Laundering
Mr. Walsh stated that when talking about illicit finance and illicit activity we need to follow the money and we will find the problem and this is the case always….
