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The P4 laboratory, on the campus of the Wuhan Institute of Virology, in Wuhan, in China's central Hubei province. (Hector Retamal/AFP via Getty Images)
05
November 2019
Past Event
Securing America's Financial Borders
Securing America's Financial Borders
Past Event
华体会, Washington, D.C. Headquarters
November 05, 2019
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05
November 2019
Past Event
1201 Pennsylvania Avenue, N.W., Suite 400
Washington, DC 20004
Speakers:
华体会 will host an event to discuss strengthening U.S. national security through the prevention of illicit finance. Panelists will include Bank Policy Institute Senior Vice President Angelena Bradfield; U.S. Treasury Department Office of Terrorist Financing and Financial Crimes Senior Policy Advisor Young Lee; and German Marshall Fund Fellow Josh Rudolph. The discussion will be moderated by Hudson Research Fellow Nate Sibley.
Kleptocrats, terrorists, drug cartels, and other transnational criminals exploit vulnerabilities in the U.S. financial system every day to launder the profits of crime and corruption. This has prompted recent efforts by U.S. policymakers for a more active approach to address illicit finance. Panelists will discuss recent anti-money laundering developments and additional measures that can be implemented as Congress considers updating the anti-money laundering regime and improving corporate transparency in the U.S.
**NOTE: This event is open to the press. All members of the media should RSVP to [email protected].**
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