Transnational Criminal Organizations: The Menacing Threat to the U.S. Homeland

On June 7, Nardello & Co. Managing Director Chris Urben provided expert testimony to the U.S. House Committee on Homeland Security’s Subcommittee on Counterterrorism, Law Enforcement, and Intelligence concerning threats posed by transnational criminal organizations’ involvement in fentanyl trafficking and money laundering. Chris also testified about efforts government and private sector actors are taking and should take to combat those threats.