World Conference on Combating Terrorist Financing (Session 4 of 6)

April 11, 2008
Speakers:
Moderator: Professor Laura B. Chisolm, Director, Center for Social Justice, Case Western Reserve University
Stuart M. Yikona, Counter-Terrorism Implementation Task Force, United Nations
Bruce Zagaris, Partner, Berliner Corcoran & Rowe LLP
Alyson King, Sanctions Team, External Relations, Directorate-General, European Commission
Richard Barrett, Coordinator, Al-Qaida/Taliban Monitoring Team, U.N.
Presented by: Institute for Global Security Law & Policy
Cosponsored by: Association Internationale de Droit Penal - AIDP

Summary: Panel 3: Charities and Special Recommendation VIII

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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