Hearing Entitled: The Traffickers’ Roadmap: How Bad Actors Exploit Financial Systems to Facilitate the Illicit Trade in People, Animals, Drugs, and Weapons
Travis L. Adkins, Lecturer, African & Security Studies, Walsh School of Foreign Service,
Georgetown University
Dr. Togzhan Kassenova, Senior Fellow, Project on International Security, Commerce,
and Economic Statecraft (PISCES), Center for Policy Research, SUNY-Albany
Celina B. Realuyo, Adjunct Professor, The George Washington University Elliott School
of International Affairs
Gretchen Peters, Executive Director, Center on Illicit Network and Organized Crime
(CINTOC) and The Alliance to Counter Crime Online (ACCO)
Angel Nguyen Swift, Founder and Director, STAT (Stand Together Against Trafficking)
and Advisor, Enigma Technologies
