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 / /
FINANCIAL MARKETS AT RISK The Threat to the Stability and Integrity of the Economic Order and the Good Governance of the Financial Markets The annual International Symposium on Economic Crime, which is now in its eighte