Protection / Washington D.C. / Toronto / Sao Paolo / Buenos Aires / General / Opérations de Bourse / Geneva / CONSOB / Lagos / Atlanta / Santafé de Bogotá / Brussels / Law / Washington DC / Amsterdam / Lincoln / /
Company
Rossbacher and Associates / Advanced Legal Studies Expert Working Group / Control Risks Group Limited / General Electric Capital Corporation / Citibank Australia / Fasken Martineau DuMoulin LLP / DLA (Solicitors) Banks / Blank Rome Comisky & McCauley LLP / Simmons / Credit Suisse First Boston / Dell / JP Morgan Securities Asia / UBS Warburg / Banca Popolare di Novara / Risk Management / Thomas Cook Holdings / Cyberbrief Pty Ltd / The Symposium / Bank of New York Dr. / London Stock Exchange / The Serious / Citigroup Bank Regulatory / Bingham Dana LLP / Offshore Perspective / Capital Corporation / PriceWaterhouse Coopers Veltins Rechtsanwaltsgesellschaft mbH / Teredoz Consulting / Banco Santander Central Hispano / Carpenter / Alston & Bird LLP / Tokyo Stock Exchange / Financial Services Group / Pollok & Pickholz LLP / Kilpatrick Stockton LLP / CIDOEC / CIBC Trust / Interactive Investor Ltd. / Baker & McKenzie / Financial Services Limited / /
Country
Bahrain / Norway / Brazil / United Kingdom / China / Italy / Northern Ireland / Kuwait / Switzerland / Bahamas / South Africa / Republic of Argentina / Colombia / Bermuda / France / Japan / Panama / Canada / Australia / Philippines / Wales / Taiwan / Germany / Slovenia / United States / Jamaica / /
Currency
USD / /
Facility
Advanced Legal Studies The British Institute / Sweden Keio University / University of Florida WORKSHOP / University of London Institute / University of Exeter Mr. Rowan Bosworth-Davies / College Law School / University College / The Institute of Advanced Legal Studies / University of London Dr. David Chaikin / The British Institute of International Comparative Law / University of Genoa / Victoria University / Rand Afrikaans University / University of Exeter Dr. / Georgetown University Law Center / University of Cambridge Ms. Serena Moe / University of Florida / Pennsylvania State University / University of Cambridge Dr. Rahul Dhumale / York University / University of Messina / University of Liverpool Mr. Lawrence Boyce / University of Essex Mr. Klaudijo Stroligo / University of London / Canada The Computer Security Research Centre / University of London Dr. Mads Andenas / Sciences Institute of Latin American Studies / University of Durham WORKSHOP / College of Law / University of Siena / University of Cambridge / Upper Hall / University of London Mr. George A. C. Mills / Australian Institute of Criminology Dr. Peter Grabosky / Monash University / Australian Defence Studies Centre / King's College / Institute of Finance / University of Edinburgh / The Institute / University of London Ms. Emiko Saito / Lincoln's Inn / University of Trento / University of Cambridge Yeditepe University / University of Witswatersrand / Tsukuba University / Australia University / University of Cambridge Mr. Saverio Mirarchi / University of Wales / Italy The Australian Institute of Criminology The Centre / Economic Crime The Institute of Advanced Legal Studies / University of London The British Institute / University of Florida Mr. Saul Froomkin QC / High Court / University of Exeter / Inner Temple / University of London WORKSHOP / University of Cambridge Mr. Ian Brown / The University / University of London The Society / Institute of Advanced Legal Studies / Supreme Court / Jesus College / Australian Institute of Criminology WORKSHOP / British Institute of International / University of Wolverhampton Mr. Richard Alexander / Court of Appeal / /
IndustryTerm
law enforcement personnel / insurance industry / mind-mining / electronic communications / practice solutions / e-underwriters / e - commerce / law enforcement / media management / intermediary services / retail market / e-commerce / considerable networking opportunities / law / law enforcers / e.g. law / e - business / offer banking services / repressive law enforcement efforts / online trading / electronic communication networks / compliance audits / foreign intelligence services / banking / endowment insurance / electronic commerce / /
NaturalFeature
Indies / /
Organization
International Federation of Stock Exchanges / Brussels Court of Appeal Introduced / Banque de France / Court of Appeal of England and Wales / School of Social and Administrative Studies / Australian Federal Attorney General's Department / Department of Politics / School of Business & Law / Paolo Baffi Centre for Monetary and Financial Economics / National Criminal Intelligence Service / St. Louis University School of Law / Law Society in England / Bank of Spain / Argentine Embassy / Centre for International Financial Crimes Studies / Cambridge Yeditepe University / UN Committee of Chief Justices / Joint Police / Hong Kong Department of Justice / TRANSCRIME / University of London WORKSHOP / University of Trento / University of Liverpool / Monash University / University College / Office for Money Laundering Prevention / Criminology / White-Collar and Organised Crime Unit / British Institute of International and Comparative Law / Instituto de Investigaciòn Sobre Seguridad Y Crimen Organizado / Federal Reserve Bank of New York / University of London Institute for Legal Studies / Society for Advanced Legal Studies Working Group / University of Amsterdam / Faculty of Law / House of Commons Select Committee on Trade and Industry / Department of Law / Division of Crime Problems / Centre for Business Law / International Organisation of Securities Commissions / Commonwealth Crime Unit / Financial Investigation Unit / US Treasury / High Court of Australia Rapporteur / Dickinson School of Law / University of London / City University / Australian Institute / Victoria University / American Society of Industrial Security / Centre for Global and Strategic Studies / Bulgarian Embassy / Royal Canadian Mounted Police / Financial Services Agency / High Court / Government of Norway and Special / British Institute / Australian Institute of Criminology WORKSHOP / Office for International Affairs / Internal Revenue Service / International and Comparative Law City University Business School / Special Projects / Australian Securities and Investment Commission / Australian Institute of Criminology / Court of St. James / Pennsylvania State University / Commercial Crime Bureau / University of Exeter / Centre for the Study of Economic Crime / University of the West Indies / King's College / General Secretariat / St. Louis University School / Research Unit for Economic Crime / South Africa Centre for International Financial Crimes Studies / University of Wolverhampton / Jesus College / Christian Albrechts Universität / Keio University / Russian Academy of Sciences / Customs Financial Crimes Unit / Society for Advanced Legal Studies Expert Working Group / York University / Indian Police Service / Association of British Insurers WORKSHOP / Center for International Financial Crimes Studies / Department of Computer Science / City University Business School / Amsterdam Police / Nathanson Center for the Study of Organised Crime and Corruption / Serious Fraud Office / Hong Kong Police Force / Isle of Man Financial Services Commission / Department of Treasury / University of Siena / London School of Economics / Investment Dealers Association / Universidad Catòlica de Salta / Bank of England / UK Chapter / Home Office Organised and International Crime Directorate / Swiss Bankers' Association / Government of Jamaica / House of Commons / College of Law / Foundation for Information Policy Research Computer Security Group / Interpol / British Institute of International Comparative Law / Centre for International Documentation / Civil Police / Securities and Futures Association / Cambridge University / Drug Division / Department of Sociology / Social Policy and Social Work Studies / Centre for Financial Regulation / Financial Action Task Force / University of Messina / Commonwealth Secretariat / Institute for Advanced Studies of Business Law / International Monetary Fund / Kuwait Investment Authority / Supreme Court / US Government / Boston College Law School / US Department of State / School of Law / Federal Government of Canada / University of Witswatersrand / London Centre for European and International Financial Law / Department of Psychology / New York District Attorney's Office / Department of Public Prosecutions / Argentine Government / US Securities and Exchange Commission / Centre for Corporate Law and Practice / Society for Advanced Legal Studies / OECD / Foreign Affairs Bureau / Institute of Advanced Legal Studies / Bulgarian Academy / London Police / Florida State Legislature / Computer Security Advisory Board / International Relations Office / US Department of Justice / Nel Commission of Inquiry / Directorate of Legal Affairs / University of Edinburgh / Institute of Finance / European Commission / Pennsylvania Securities Commission / Turkey In association / Rand Afrikaans University / Centre for Legislative Drafting / European Union / Mexican Embassy / Council of Europe / Centre for Strategic and Global Studies / US Treasury Department / School of Advanced Study / Brussels Court of Appeal WORKSHOP / Genoa and University College / University of Genoa / Crime & Fraud Prevention Bureau / Cardiff University / Home Affairs Committee / British Columbia Securities Commission / University of Mannheim Professor Fletcher Baldwin / Guernsey Financial Services Commission / Ministry of Justice Investigation Bureau / Crime Drug Enforcement Task Force / Stockholm School of Economics / Bulgarian National Bank / Georgetown University Law Center / Basel / UK Central Authority / University of Essex / Ministry of Finance / Judge Institute of Management Studies / Department of Treasury's Office of Foreign Assets Control / Financial Services Authority / Embassy of Japan / Jersey Financial Services Commission / Federal Bureau of Investigation / Department of Justice / Council of the European Union / USA Hungarian Academy of Sciences Institute of Latin American Studies / English Law Society / Research Centre on International Political Economy / Tsukuba University / LSE Computer Security Research Centre / Australian Defence Studies Centre / Centre for Police and Criminal Justice Studies / University of the Orange Free State / University of Wales / Law School / Treasury Department Office of Foreign Assets Control / US House of Representatives / University of Cambridge / Central Bank of Nigeria / Central Bank of Argentina / Economic and Monetary Union / Secretariat of Public Security / St. Louis University School of Business Administration / Bank of the Republic / Centre for Governance / Japan Department of Business Law and Taxation / Brazilian Civil Police / Independent Commission against Corruption / University of Florida / Saint Louis University / British Institute of International / /
Person
Mark McGinness / Luigi Bocconi / Michael Ricks / Ioannis Alexopoulos / Fath El Rahman El Sheikh / Hendrick C. Nel / Patrick Weaver / Centre / Richard Pratt / Rowan Bosworth-Davies / John Moscow / Agrica / Chris Dickson / Clinton / Frédérique Dahan / Simon Maylam / Sonya Leydecker / Fred Yeager / Patricia Howse / Juan de Zuñiga / London Professor Leonid Fituni / Eva Lomnicka / Chris Blackhurst / Gerrit de Marez Oyens / Delano F. Bart / Peter Djinis / Cameron McKenna / Seiji Kihara / Joseph T. Petro / Scott K. Fenton / Kenneth Warren / Alan Lambert / G. Montgomery Rankin / Helen Xanthaki / Mark Tantam / Lorna Harris / Andrew Witts / Mario Baizàn / Johan Vlogaert / Brooke / Anthony Marks / Alistair Munro / Toby Graham / Ricardo Alba / Mario Serio / Paula Junghans / Guido Ferrarini / Barry A. K. Rider / Christian Albrechts / T. Michael Ashe / Niklaus Blattner / Dianne Stafford / David Minty / Compliance Methodology / Louis Tzen / Johan Henning / Ernie Malone / Peter Csonka / Phil Rutledge / Richard Collins / Jane Wexton / Bakri A. Bashir / Valeri Dimitrov / Jyoti Trehan / Nicholas Burkill / Nicholas Proto / Peter German / George Henry Millard / Peter Richards / Peter Bibby / Ivan Lawrence / Jean-Pierre Michau / Mads Andenas / Michael Blair / Peter Burrell / Tarald Osnes Brautaset / Satoshi Takenaka / Svetla Konstantinova / Evan Bell / William Bruton / David A. Hausman / Shazeeda Ali / Charles Saphos / Paolo Clarotti / Andrew Keltie / Manuel Domper / Mike Dixon / Jim Fisher / Ken Shimanouchi / Anna Markovskaya / Christopher Hugh-Jones / Donato Masciandaro / Laurence Cockcroft / Tarrant Green / Jaime Ospina-Velasco / Rowe / Dick Ruimschotel / Peter Larder / Nancy Baldwin / Roche / Sandra / Alexander Carter-Silk / Taylor Joynson Garrett / Ye Feng / Bruno Spinner / Victor Odozi / Robert Rhodes / Joanna Benjamin / Geoffrey Underhill / George Gilligan / Volker Lipp / Rosalind Wright / Wilmer Parker III / James Sheptycki / Robert Hockett / Plato Cacheris / David Chaikin / Tomàs Carruthers / Bill Gillespie / Richard Stones / Robert Barnes / Arun Srivastava / John McFarlane / Larry Gurwin / Henry Ordower / Kern Alexander / Ellen Harshman / Jonathan Charkham / Dorothee Einsele / Jon Mills / Andrew Haynes / Saul Froomkin / Yutaka Tajima / Chizu Nakajima / Hall Booth Smith / Leonid Fituni / Mathew Wootton / Nicholas Bohm / John Wagstaff / Peter Nolan / Tracy Paradise / Florida Professor Louis de Koker / Angela Itzikowitz / Marcelo Ruiz / Legal Attaché / Barrister Addresses / Brian Boothroyd / Henry Rossbacher / Anzorreguy / Paul Donovan / Peter Crook / Colin Bamford / Raymond Kendall / Olivier Raynaud / DG XV / Erasmo Lara-Cabrera / Louis de Koker / James Backhouse / Georgi Spassov / Roy Penrose / Bruce Butcher / Francis Lee Chun-Sang / Ernesto Savona / Carlo Comporti / Charles Freeland / Paul Watchman / Harvey Silets / Perry Nove / Denis Osborne / Herbert Smith / John Reading / David Hayton / Simone White / Wayne J. Carroll / William Holder / Jonathan Winer / Wang / Joanthan Speed / G. Philip Rutledge / William Gilmore / Michael Levi / Russell Smith / Lucy Hutchinson / Leland Ware / Ibrahim Y. Lamé / Michael Clarke / Marvin Pickholz / John Aspden / Jason Haines / Duncan Aldred / Dave Monk / Susan Galli / Lawrence Boyce / George Barboutis / Edward Swan / Joy Rhoades / Marwan Al-Turki / Lovells Boesebeck Droste / Marisa Lago / Fletcher Baldwin / Ian Comisky / Masaharu Hino / Embassy / Hans Schonfeld / Serious Fraud / Alf Esteban / Helen Weeds / Helmut Wittelsberger / Donald Langevoort / Ronald D. Francis / Instituto / Tan Siong Thye / Cécile Ringgenberg / Martyn J. Bridges / Michael Ashe / William Tupman / Victor Lo / Hollis Jones / Barry Rider / J. Imbert / /
ProgrammingLanguage
DC / /
ProvinceOrState
British Columbia / New York Mr. Brian Boothroyd / Pennsylvania / New York / Victoria / /
PublishedMedium
The Sunday Telegraph / /
Region
West Indies / Latin America / Eastern Europe / South Africa / Central Europe / /
Technology
Knowledge Management / information technologies / public key / /