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INTERPOL
COMMITEE DIRECTORS
DIRECTOR
CO-DIRECTOR
Camila Amoedo
Allain Zamora
COMBATING TRANSNATIONAL FINANCIAL CRIME AND MONEY LAUNDERING
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Transnational financial crime and money laundering represent a major threat to global economic stability. Criminal networks exploit tax havens, cryptocurrencies, and shadow financial systems to hide illicit profits from drug trafficking, corruption, and terrorism. INTERPOL works to strengthen cooperation between countries, share intelligence, and harmonize legal frameworks to fight these borderless crimes. The challenge lies in balancing security with national sovereignty and technological innovation.
AWARDS
BEST DELEGATE: Bolivarian Republic of Venezuela
BEST POSITION PAPER: French Republic
HONORABLE MENTION: People's Republic of China
HONORABLE MENTION: Russian Federation
VERBAL MENTION: Republic of Costa Rica
VERBAL MENTION: Federative Republic of Brazil
VERBAL MENTION: Kingdom of Saudi Arabia
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