Countering Transnational Organized Crime (CTOC)
This event focuses exclusively on relevant domestic and international law enforcement and government agencies. Today’s TOC activities deal heavily with criminal goods, such as illegal drugs, identity theft, counterfeit goods, money laundering and intellectual property materials. These criminal activities extend to the trafficking of arms, human beings, and child exploitation. Understand the actions taking place to effectively counter these threats from agency leaders.
Major focus areas will be:
- Human & Arms Trafficking
- Countering Terrorist Financial Networks
- Counter- Narco Trafficking
- Cyber Crime
- Money laundering and corruption of financial services by criminal organizations
- Countering proliferation of WMD through state sponsored regimes
For more information about the event visit www.CTOCevent.com
Speaker and Presenter Information
B. Todd Jones Director ATF John Morton (tentative) Director US Immigration and Customs Enforcement A.T. Smith Deputy Director US Secret Service Ambassador Luis CdeBaca (Tentative) Director, Office to Monitor and Combat Trafficking in Persons Department of State LTC Fernando Lopez General Consulate, Police Attache Colombian EmbassyView Exhibitor/Sponsorship Details
When
Mon-Wed, Apr 22-24, 2013
Where
Venue TBD
Washington, DC
Website
Click here to visit event website
Organizer
IDGA
