Hernan Albamonte

Hernan Albamonte has 4 articles published.

Hernan Albamonte is head of Illicit Trade Prevention U.S., Philip Morris International, Inc. Albamonte has been with Philip Morris International, Inc. for 13 years. He started with the company in his native country of Argentina, worked in Mexico, Central America and Switzerland before coming to Washington D.C. to head PMI’s illicit trade prevention efforts domestically.

How Free Trade Zones Can Drive Illicit Activity

The same aspects that make FTZs attractive to legitimate businesses also drive criminals to abuse these zones.

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Law Enforcement Training: Enhance Your Toolkit to Spot Illicit Tobacco Products

This 6-week webinar launches on Wednesday, March 17, and is free for active law enforcement officers involved in the investigation of financial crimes, money laundering, counterfeiting, and similar fields.

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Why Understanding Illicit Trade Is Critical to Combat Terrorism

Illicit trade and counterfeiting is a stable funding source for terrorist organizations and transnational criminal groups.

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