SIG Sauer P365

SOFWERX – Illicit Finance Group

One of the most effective tools to counter transnational threats is the ability to identify and interrupt their financial networks.

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Illicit Finance (IF) is at the forefront of the international agenda. Governments, academia, and the financial services industry worldwide are joining forces to combat fraud, money laundering, tax evasion, cryptocurrency, international bribery, and human trafficking.

On Wednesday, 3 October, from 11:00 AM-1:30 PM, SOFWERX will host an Illicit Finance meeting where representatives from the Department of Defense, law enforcement, institutions of higher education, and the financial services industry come to share information and discuss joint-collaboration efforts at hand.

Those interested in participating should visit www.sofwerx.org/illicitfinance.

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3 Responses to “SOFWERX – Illicit Finance Group”

  1. RFFROMNOVA says:

    Where is the event?