28
February 2024
Past Event
Under Secretary Brian Nelson on Financial Transparency and National Security

Event will also air live on this page.

 

Inquiries: mdewitt@hudson.org

Under Secretary Brian Nelson on Financial Transparency and National Security

Past Event
Hudson Institute
February 28, 2024
The front of the United States Treasury building on January 3, 2024, in Washington, DC. (J. David Ake via Getty Images)
Caption
The front of the United States Treasury building on January 3, 2024, in Washington, DC. (J. David Ake via Getty Images)
28
February 2024
Past Event

Event will also air live on this page.

 

Inquiries: mdewitt@hudson.org

Speakers:
.
Brian Nelson

Under Secretary for Terrorism and Financial Intelligence, Department of the Treasury

nate_sibley
Nate Sibley

Fellow and Director, Kleptocracy Initiative

Listen to Event Audio

The United States has a long history of global leadership on combating illicit finance, from the landmark Bank Secrecy Act of 1979 to coordinating international sanctions on Russia’s war economy. But a lack of transparency within the US financial system itself has made the system vulnerable to money laundering, sanctions evasion, and even terrorist financing.

The Biden administration and Congress have prioritized initiatives to close financial secrecy loopholes in recent years. These notably include the recently launched Beneficial Ownership Information Registry to tackle shell company abuse and new proposed rules to curb money laundering through real estate and other high-risk sectors of the US economy.

Overseeing these efforts within the Department of the Treasury is the Office of Terrorism and Financial Intelligence (TFI), led by Under Secretary Brian Nelson. TFI is responsible for developing and implementing US government strategies to combat illicit finance, marshaling formidable enforcement, regulatory, and intelligence capabilities to target domestic and foreign threats to US national security. TFI also oversees component offices responsible for economic sanctions, financial intelligence, and asset forfeiture.

Please join Hudson Institute for a discussion with Under Secretary Nelson on strengthening financial transparency to safeguard US national and economic security.

Related Events
26
March 2025
In-Person Event | Hudson Institute
Bending the Defense Cost Curve
Featured Speakers:
David Chu
Harold Furchtgott-Roth
Dvids Hub
26
March 2025
In-Person Event | Hudson Institute
Bending the Defense Cost Curve

Experts discuss how the Pentagon can address political and cultural obstacles to spending reform.

Dvids Hub
Featured Speakers:
David Chu
Harold Furchtgott-Roth
27
March 2025
In-Person Event | Hudson Institute
Motwani Jadeja US-India Dialogue Series | Bipartisan Cooperation on US Indo-Pacific Policy in the New Trump Administration
Featured Speakers:
Congressman Ami Bera, MD
Aparna Pande
Getty Images
27
March 2025
In-Person Event | Hudson Institute
Motwani Jadeja US-India Dialogue Series | Bipartisan Cooperation on US Indo-Pacific Policy in the New Trump Administration

Join Hudson for a conversation with Representative Ami Bera (D-CA) on how bipartisan foreign policy cooperation can reinforce America’s longstanding commitment to a free and open Indo-Pacific.

Getty Images
Featured Speakers:
Congressman Ami Bera, MD
Aparna Pande
28
March 2025
In-Person Event | Hudson Institute
Building a Sustainable and Successful Semiconductor Ecosystem Under the Trump Administration
Featured Speakers:
Peter Cleveland
Jonathan Hoganson
Paul Treadgold
Patrick Wilson
Moderator:
Jason Hsu
Getty Images
28
March 2025
In-Person Event | Hudson Institute
Building a Sustainable and Successful Semiconductor Ecosystem Under the Trump Administration

Senior Fellow Jason Hsu will moderate a discussion with Taiwan Semiconductor Manufacturing Company (TSMC) Senior Vice President Peter Cleveland, ASML Head of US Government Affairs Jonathan Hoganson, Tokyo Electron Director of Government Affairs Paul Treadgold, and MediaTek Vice President of Government Relations Patrick Wilson. 

Getty Images
Featured Speakers:
Peter Cleveland
Jonathan Hoganson
Paul Treadgold
Patrick Wilson
Moderator:
Jason Hsu
31
March 2025
In-Person Event | Hudson Institute
Fully Exploiting Autonomous Military Systems
Featured Speakers:
Wahid Nawabi
Lindsey Sheppard
Scott Gilloon
Matt Macnak
Moderator:
Bryan Clark
DVIDS
31
March 2025
In-Person Event | Hudson Institute
Fully Exploiting Autonomous Military Systems

Senior Fellow Bryan Clark will sit down for a fireside chat with AeroVironment Chairman, President, and Chief Executive Officer Wahid Nawabi about how the US military can realize these opportunities in autonomous systems. 

DVIDS
Featured Speakers:
Wahid Nawabi
Lindsey Sheppard
Scott Gilloon
Matt Macnak
Moderator:
Bryan Clark