Hudson Institute 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.
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