Investigation / Intelligence / Washington / London Gerrard Tracey / Procurator-General / Gainesville / Sofia / Philadelphia / Sacramento / Services / Cambi / Torun / London / Revenue / Atlanta / Barrister After / Cambridge / Frankfurt / Commission / New Delhi / Squad / Network / /
Company
Gillen Cromwell Parker & Withers LLC / Hamel Bowers & Clark LLP / Goldman Sachs International / Mayer Brown Rowe & Maw LLP / The Public Private Partnership / Momenta Compliance Services Ltd / LGT Bank / Citigroup Inc / Enron / Lloyds TSB Bank plc. / Symposium Friday / Barclays Bank plc / OECD Working Group / World Bank Session / Blank Rome LLP / SL Tan & Co. / Enquire International Ltd. / Deutsche Bank AG / UBS AG / Bank of Bulgaria Mr / Financial & Hi-Tech Crime / Israel Money Laundering Prohibition Authority Dr Irina / Legal Services / Financial Crime / /
Country
Kuwait / Bulgaria / Japan / Canada / Malta / United States / Pakistan / United Kingdom / Italy / Northern Ireland / Argentina / Switzerland / South Africa / Bermuda / Australia / Wales / /
Facility
Sweden Keio University / Stanford University / Rand Afrikaans University / City University / University of Florida / University of St. Andrews Hon Dr Jorge Urso / World Peace Through Law Centre / University of Exeter Justine Walker / Canada The Computer Security Research Centre / Catholic University of Milan / University of Siena / University of Cambridge / Upper Hall / Nicholas Copernicus University / British Institute / Computer Security Research Centre / Keio University / Royal Canadian Mounted Police Headquarters / British Institute of Securities Laws / Queen Mary College / King’s College / Royal Military College of Science / University of Florida Mr Marc Baltes / University of Florida Dr Nancy Baldwin / Economic Crime The Institute of Advanced Legal Studies / University of London The British Institute / University of Basel / University of London The Society / Institute of Advanced Legal Studies / University of Cambridge Mr John Sliter / Sciences Institute / Cranfield University / University of Florida Mr James Springer / Jesus College / Pennsylvania State University / York University / University of London / Serle Court / University of Oxford / Monash University / Commerce The British Institute / Australia University / Tilburg University / Italy The Australian Institute of Criminology The Centre / University of Cambridge Centre / University of Exeter / University of St Andrews / The University / /
IndustryTerm
banking / law enforcement / /
Organization
Serle Court / Paolo Baffi Centre for Monetary and Financial Economics / Financial Investigation Division / University of Hong Kong In / King’s College London / Monash University / Office for Money Laundering Prevention / Chief Grants Office / Charity Commission / Police Service / Counter-Terrorism Department / USA Hungarian Academy of Sciences Institute for Legal Studies / World Equity Court / Assets Recovery Agency / US Treasury / Swiss Investors Protection Association / Dickinson School of Law / University of London / City University / Royal Norwegian Embassy / Ontario Provincial Police / Australian Institute / Investment Dealers’ Association of Canada / Court of St. James / Pennsylvania State University / Commercial Crime Bureau / University of Exeter / Association of Certified Fraud Examiners Addresses / Financial Supervision Commission / Jesus College / Keio University / National Hi-Tech Crime Unit / Newcastle Business School / Department of Business / Emerson Center for Business Ethics / St Louis University / Centre for International Documentation / UK Serious Organised Crime Agency / Bureau of Police Research and Development / Securities and Futures Association / World Jurist Association / Advanced Legal Studies Cass Business School / Commonwealth Secretariat / Kuwait Investment Authority / Department of Information Systems / Centre for the Study of Terrorism and Political Violence / Federal Government of Canada / Monetary Fund / Nathanson Centre for the Study of Organized Crime and Corruption / Serious Fraud office of England and Wales / British Institute of International and Comparative Law and Senior Research Fellow / Commercial Crime Unit / Australian Defence Force Academy / OECD / North Atlantic Treaty Organization / Heritage Foundation / Pennsylvania Securities Commission / HE / Centre for Strategic and Global Studies / Institute for African and Arab Studies / Corporate Affairs Commission / Guernsey Financial Services Commission / US Department of Homeland Security / office of Communications / Ministry of Finance / Financial Services Authority / Australia University of the Free State / Jersey Financial Services Commission / Federal Bureau of Investigation / Australian Defence Studies Centre / World Bank / University of St Andrews / University of Cambridge / Cass Business School / European Society of Criminology / King’s College / Japan Department of Business Law and Taxation / Independent Commission Against Corruption / Rand Afrikaans University / Johannesburg / Organisation for Security / Department of Politics / Herfordshire Police Financial Investigation Unit / Revenue Intelligence / National Criminal Intelligence Service / Organised Crime Agency of British Columbia / Verulam Court / General Directorate of Security / Law Centre / University of Oxford / Centre for the Study / International Chamber of Commerce / Financial Sanctions Unit / Federal Reserve Bank of New York / Financial Services Board / Faculty of Law / Law Officers’ Department / Security Secretariat / Financial Investigation Unit / Bulgarian Embassy / Foreign and Commonwealth Office / Royal Canadian Mounted Police / Interpol General Secretariat / British Institute / US Department of the Treasury / National Terrorist Financial Investigation Unit / Center For Freedom and Prosperity / Metropolitan Police / Criminal Bureau of Investigation / Economic Crime Department / The Pennsylvania State University / Russian Academy of Sciences / York University / office of Enforcement / Center for International Financial Crimes Studies / International Federation of the Phonographic Industry Liability for Auditors / Cabinet Office / Hong Kong Police Force / University of Siena / London School of Economics / Tilburg University / Ministry of Foreign Affairs / Federal Finance Administration / Bank of England / Society for Advanced Legal Studies Working Groups / Centre for Legislative Studies / University of Basel / Bulgarian Academy of Sciences Computer Security Group / University of Milan / Federal Department of Foreign Affairs / Tax Division / Hong Kong Monetary Authority / Australian High Commission / Enforcement / US Securities & Exchange Commission / Society for Advanced Legal Studies / International and Comparative Law Centre for European and International Financial Law / Criminal Division / Institute of Advanced Legal Studies / London Police / House of Commons Treasury Select Committee / US Department of Justice / College of Science / Advisory Council / University of Cambridge Centre for Criminology / Northumbria University / Cranfield University / Financial Market Integrity Division / Pennsylvania State University Practical Financial Intelligence / Centre for Financial Regulation and Crime / John Cook School of Business Dr James E. Fisher / Nicholas Copernicus University / office of Fair Trading / Queen Mary College / Hong Kong In association / Ministry of Justice Investigation Bureau / Stockholm School of Economics / Embassy of Japan / South Africa Center for International Financial Crimes Studies / Department of Justice / British Institute of Securities Laws / Centre for International Security Policy / Stanford University / Australian Federal Police / Brazilian Civil Police / office of the District / University of Florida / Legal Division / /
Person
Richard Nzerem / Luigi Bocconi / Helen Hatton / Anthony Kennedy / Murat Tas / John Moscow / Ivo Klein / Michael Wood / Shirley Scott / Criminology / Gerry Osborn / Jean-Louis Fort / Florida Anton Keller / Philip Rutledge / Asset Forfeiture / David Omand / Carlo Santini / Fath El / Transnational / Seiji Kojima / Michael Chan / He Chao-ming / Rahman El-Sheikh / James E. Fisher / James Hart / George Henry Millard / Shami Chakrabarti / Mads Andenas / Paul Palmer / Mark Pieth / Jersey Alan Lambert / John McFall / Riccardo Sansonetti / John Middleton / Jean-Jacques / Margaret Beare / Thomas M. Spies / Alain Chung Ping Sham / Terence Lap-fun / Stefan Cassella / Barry A.K. Rider / Chuck Sciarini / H.M. Inland / Mike Hayley / Fletcher N. Baldwin / Dave Douglas / Lisa Osofsky / Wilmer Parker III / John Maher / Ross Anderson / Barry Johnston / Michael Garcia / John McFarlane / Yehuda Shaffer / Andrew Procter / Julian Harris / P.K. Mukundan / Howard Scott / Chizu Nakajima / Leonid Fituni / Stefan Gannon / Tan Sin Liang / de Dardel / Katlen Blöcker / Janusz / James Backhouse / Michel-André Fels / G. Philip Rutledge / John Sliter / Israel Money / Baach Robinson / Judith Jones-Morgan / Fred C. Yeager / Ian Comisky / Patrick Hardouin / Claire Thomas / Theodore Greenberg / William Tupman / Masafumi Ishii / Michael Ricks / Khawar Qureshi / Centre / Andrew Belhomme / John Mair / Eva Lomnicka / Sarabjit Singh / Klaudijo Stroligo / Brian Collins / Daniel J. Mitchell / Anders Kruse / Stephen Wilkinson / William Hughes / Maleeha Lodhi / Johan Henning / David Faulkner / Martyn / Eric Lewis / John Lyons / Peter Richards-Carpenter / Peter German / Thomas Newkirk / Bojarski / Chris Davies / Tarald Osnes Brautaset / Chip Poncy / Jackie Harvey / Svetla Konstantinova / Alison Sarson / Yeh Cherng-Maw / Brian Lamkin / Massimo Nardo / Mike Dixon / Anna Markovskaya / Kenneth Lowrie / Prost / Peter Neville / Rajesh Ranjan / Michael Taylor / David Copley / Lucy Makinson / Tom Dawlings / John Friedland / John Mummery / Rosalind Wright / Wong / Saul M. Froomkin / Uma Shankar Misra / Edwin Jefferson / Kimberly / Dennis Ude Ekumankama / Paul Latimer / Richard Blum / William J Fox / Carol Sergeant / Courtney Linn / Vincent Fook-chuen / Hans Peter Bauer / Michael E. Clark / Philip Robinson / Paul Wilkinson / Ufficio Italiano / Louis de Koker / David Fitzpatrick / Triad / Scott Sykes / Ernesto Savona / Rifaat Abdel Karim / Hisao Katoh / Brian Harte / Vincent Fook-chuen Wong / Iain Grant / Julian Korek / Philippe Carr / Marylebone / Irina Abramova / Petrus van Duyne / Houston Professor Johan Henning / Lee Radek / Tom Roche / John Aspden / Andrew Noad / Jason Haines / Susan Galli / Robert Wardle / Lawrence Boyce / Cyril Whelan / Robert Vella Baldacchino / A.P. Sudhir / Muhammad Islam / Serious Fraud / St. Vincent / Gabriel Cavallo / Peter Lowe Jon / John Cusack / Rick Kotwa / David Hartnett / Fraud Examiners Addresses / Jorge Urso / Nancy Baldwin / James Springer / /
Position
Captain / Deputy Director / Institute / Head of Group Compliance / Executive Director / Chair / Department of Economics PLENARY WORKSHOP / Chief Executive / Director-General / National Crime Squad / Principal Lecturer in Finance / Secretary / Ambassador / Professor / Counsellor / Managing Director / Head / Financial Services / Director of CIDOEC / President / Attorney / Deputy Head / Executive Director / Business Intelligence Group / Chief Executive / Charity Finance Directors Group / Consultant / Assistant Secretary / Commissioner / Director / Anti-Rackets Program / Law Enforcement Chair / President / Professor of Law / Laundering Reporting Officer / Rt / Head of Financial Systems / Associate Director / Division / Director / Computer Security Research Centre / Director / Financial Crimes Enforcement Network / Professor of Law and Director / Solicitor / Deputy Attorney-General of Switzerland Hon Dr Rodolfo Canicoba Corral / Federal Judge / Technology Chair / Counter-Terrorism Liaison Officer / terrorists Chair / Special Counsel / Assistant / Director of Enforcement / Federal Judge / Director and Co-Chairman / Principal Investigator / Assistant Director / Monetary and Financial Systems Department and Chief / Co-Director / Dean . / Rider / Director and Co-Chairman / Dean / High Commissioner / Assistant Director / Deputy Director / Director / General Editor / International Journal / Director / Financial Crime / Managing Director / Group Head / Deputy Chief / Chief / Financial Crime Director / Group / Head of Enforcement / Minister / Political Section / Assistant District Attorney / Senior Assistant Director of Public Prosecutions / Chief Counsel / Dean and Professor Emeritus / Special Adviser / Director of Criminal Law / Front Line Chair / Director and Group Head / Secretary-General / Director / Business Intelligence Group / Manager / Director / Integrated Market Enforcement Team Program / Senior Adviser / Crown Officer / Deputy Group Compliance Officer / Deputy General Counsel and Senior Vice-President / General Counsel / Chief Superintendent and Officer / Professor of Finance / Director / Liberty WORKSHOP / Professor of Criminal Law and Criminal Policy / Legal Adviser / Terror Chair / Lecturer / Attorney General / Minister Plenipotentiary / President / Financial Action Task Force / Terrorism Chair / Head of Group / Commissioner / City / Under-Secretary / Deputy General Manager / Malta Stock Exchange / Director-General / Head / Co-Chairman / Senior Counsel for International Tax Matters / Information Chair / Director / Secretary / Professor of Voluntary Sector Management / Deputy Head / Financial Markets Section / Chief Risk Director / Attorney-General / Deputy Chairman / Counsel / Keynote Addresses Chair / Chief / Financial Crimes Section / Professor of Empirical Penal Science / Vice President / Sales Compliance and Registration / Chairman / MP / Chairman / Chair / Deputy Assistant Secretary-General / SCOPE Programme Director / Coffee Chair / High Commissioner for Pakistan / Deputy Director / Institute for African and / immediate past Commissioner / Consultant and former Head / Crown Advocate / Specialist / Chairman of the Board / Chief of Bureau / /
ProgrammingLanguage
DC / /
ProvinceOrState
New York Dave Douglas / Ontario / Pennsylvania / Washington / Quebec / British Columbia / New York / /
The 21st Cambridge International Symposium on Economic Crime