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Transnational Organized Crime
June 19, 2019 @ 9:15 am - 10:30 am
The panel will discuss the nature of and problems caused by Major International Criminal Organizations (building off of the Threats Panel) and the strategies being used to weaken and defeat them. The panel will discuss best practices and need for, improvements in and examples of multinational cooperation against this threat.
• Juan C. Zarate, Chairman and Co-Founder of the Financial Integrity Network
• Nick Fishwick, Advisory, HSBC (Confirmed)
• Alberto Bazbaz, Former Head of Mexico Intelligence Agency (Confirmed)
• Michael Braun, General Manager, SAVA Workforce Solutions; Former Chief of Operations, U.S. Drug Enforcement Administration (Confirmed)