Illicit Finance
31st Parliamentary Intelligence-Security forum, Washington, DC/ Dec 9-10, 2025
Honored to follow the discussions from the 31st Parliamentary Intelligence & Security Forum in Washington, D.C., held on December 9–10, 2025. This global gathering highlights the urgent issues shaping today’s…
China assisting Myanmar’s military in developing digital payment systems
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…
Digital kingpins and cryptocurrency
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…
Importance of free markets, responsible trading, and the proper use of financial tools
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…
Illicit finance and safeguarding financial integrity
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….