Mariano Federici will be speaking at GELAVEX 58, the annual meeting of the Group of Experts for the control of Money Laundering (GELAVEX). GELAVEX is the main hemispheric forum to discuss and propose lines of action to prevent and counter money laundering in the Americas. Mariano will be speaking on the panel “New Diagnosis and Methodology for Combating Money Laundering.”
The meeting, convened by Panama’s Ministry of Economy and Finance (Ministerio de Economía y Finanzas de Panama) with technical support from The Organization of American States (OAS) Department against Transnational Organized Crime, provides a forum to strengthen operational collaboration and contact networks among financial intelligence units, police forces, specialized agencies, and prosecutors across the Americas, alongside international organizations, observers, the private sector, and civil society.