World Conference on Combating Terrorist Financing Richard Barrett – Coordinator, Al-Qaida/Taliban Monitoring Team, United Nations Jeffrey Breinholt – Deputy Chief, Counterterrrorism Section, US Department of Justice (on leave) Ross S. Delston, CAMS (Certified Anti-Money Laundering Specialist) – Founder, globalaml.com, Washington, DC, (former Consulting Counsel, International Monetary Fund; former Asst. Gen. Counsel, FDIC) Hon. Sue E. Eckert – Sr. Fellow, Thomas J. Watson Institute for International Studies, Brown University Former Assistant Secretary of Export Administration, Clinton Administration Professor Richard Gordon – Former Member, Select Task Force on Terrorism Finance, International Monetary Fund Professor Jimmy Gurule – Notre Dame Law School Professor Carlos Eduardo A. Japiassu, Ph.D., Deputy Secretary General – Association International de Droit Penal (AIDP) Alyson King – Sanctions Team, External Relations Directorate-General, European Commission Professor Hermann Krull – former Assistant General Counsel, Reserve Bank of South Africa Nina A. Nichols – Assistant Director, Division of Banking Supervision & Regulation, Federal Reserve System Board of Governors Professor Nikos Passas – College of Criminal Justice, Northeastern University Jack D. Smith – Former Deputy General Counsel, Federal Deposit Insurance Corporation Jean-Francois Thony – Director, The National Judicial School, French Ministry of Justice Stuart Makanka Yikona – Counter-Terrorism Implementation Task Force, United Nations Bruce Zagaris, Esq. – Partner, Berliner, Corcoran & Rowe LLP April 11, 2008 9:00 am – 6:00 pm Key Developments in Informal Funds and Value Transfer Systems
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