World Conference on Combating Terrorist Financing (Session 1 of 6)

April 11, 2008
Speakers:
Moderator: Professor Richard Gordon, Case Western Reserve University School of Law, former Member, Select Task Force on Terrorism Finance, International Monetary Fund
Hermann Krull, former Assistant General Counsel, Reserve Bank of South Africa
Nina Nichols, Assistant Director, Division of Banking Supervision and Regulation, Federal Reserve System Board of Governors
Hon. Sue Eckert, Sr. Fellow, Thomas J. Watson Institute for International Studies, Brown University
former Assistant Secretary of Export Administration, Clinton Administration
Presented by: Institute for Global Security Law & Policy
Cosponsored by: International Association of Penal Law (Association Internationale de Droit Penal - AIDP)

Summary: Panel 1: Key Developments in Formal Financial Institutions

The Association Internationale de Droit Penal (AIDP) will hold its Preparatory Colloquium for its XVIIIth International Congress of Penal Law at Case Western Reserve University School of Law April 10 - 12, 2008. Organized by an international program committee chaired by School of Law Professor Richard Gordon, the second day will be open to the public, featuring panels on:

charities regulation and terrorism financing
civil liberties considerations in creating lists of terrorists and terrorist organizations
identification by financial institutions of suspicious transactions related to terrorism financing
the future of international cooperation in stopping terrorism financing

This Conference is made possible by the generous support of the Yanowitz Family Foundation

Category:

Education

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