2022 CHAMPIONS - THE BEST OF 2022 AST 2022 CHAMPIONS EDITION FINAL | Page 422

( ICE HSI is responsible for investigating a wide range of domestic and international activities arising from the illegal movement of people and goods into , within and out of the US . Courtesy of ICE and YouTube .

2022 ASTORS Excellence : John F . Tobon www . AmericanSecurityToday . com 2022 CHAMPIONS - Edition 66

John Tobon

Excellence in Homeland Security

John Tobon , in his position as Spe- cial Agent in Charge for Homeland Security Investigations ( HSI ) Ho-

nolulu , oversees HSI criminal investigations and is a recog- nized subject matter expert on issues relat- ed to money laundering and financial crime , and his analysis of money laun- dering issues and risks often appear in national and inter-

national television and print media . During his more than 20-year law enforcement career , John has par- ticipated in numerous high-profile money-laundering investigations targeting transnational criminal organizations , and has helped shape international anti-money laundering policy as a member of U . S . delegations .

He is also an Adjunct Professor at Florida International University where he lectures on Global Finan- cial Crimes .

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( ICE HSI is responsible for investigating a wide range of domestic and international activities arising from the illegal movement of people and goods into , within and out of the US . Courtesy of ICE and YouTube .
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