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CINA-Organized Session on Detecting and Disrupting Transnational Criminal Activities
June 11, 2018 @ 2:15 pm - 3:45 pm
CINA Director Dr. Anthony Stefanidis organized and moderated the panel on Detecting and Disrupting Transnational Criminal Activities as part of the 2018 Commonwealth Conference on National Defense and Intelligence (www.ccndi.org), in Charlottesville, VA, on June 11, 2018. A featured a panel of experts on the topic of transnational criminal activities, comprised of CINA researchers Dr. Rangwala and Dr, Costa (both with GMU), Ms. Veronica Buckley (intelligence analysis manager for the Polaris NGO), and Mr. Tom Pocorobba (Deputy Director, JTF) addressed issues related to human trafficking, transnational gang networks, financial crime, and associated operational issues.