Trade based money Laundering
- Honorable Bill Cassidy, US Senate
- Honorable John Cassara, former CIA and Treasury special agent
- Honorable Eric Herson, SAS
- Honorable Ana Linda Solano, Attorney, Colombia
- Honorable Johannes Selle, German MP
- Honorable Emanuele Ottolenghi, Foundation for Defense of Democracies
- Honorable John Walsh, CEO, SightSpan