Illicit Finance

  • Honorable Bill Huizenga, Member of US Congress
  • Honorable Alejo Campos, Director of Crime Stoppers in South America and the Caribbean, Panama
  • Honorable Hennie Verbeek Kusters, Chair of The Egmont Group, The Netherlands
  • Honorable Mariano Federici, VP of K2/FIN, former President of the FIU, Argentina
  • Honorable J.R. Helmig, SAS
  • Honorable Joseph Humire, President, Center for Free Secure Society
  • Honorable Rodolfo Samuda, Director of the Customs Authority, Panama
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