Bogotá / Washington D.C. / Buenos Aires / General / Geneva / Brussels / Washington DC / Lincoln / London / Protection / Sao Paolo / Lagos / Atlanta / Cambridge / Law / Amsterdam / /
Company
General Electric Capital Corporation / Citibank Australia / Credit Suisse First Boston / Dell / Cyberbrief Pty Ltd / The Symposium / Citigroup Bank Regulatory / PriceWaterhouse Coopers Veltins Rechtsanwaltsgesellschaft mbH / Teredoz Consulting / Pollok & Pickholz LLP / Kilpatrick Stockton LLP / CIDOEC / Control Risks Group Limited / Blank Rome Comisky & McCauley LLP / Simmons / JP Morgan Securities Asia / UBS Warburg / Banca Popolare di Novara / Thomas Cook Holdings / Bank of New York Dr. / The Serious / Banco Santander Central Hispano / Alston & Bird LLP / Tokyo Stock Exchange / Interactive Investor Ltd. / Agrica/Lex / IBM Financial Services / /
Country
Norway / Bahamas / Republic of Argentina / Colombia / Japan / Canada / Philippines / Slovenia / United States / Brazil / United Kingdom / China / Italy / Northern Ireland / Switzerland / South Africa / Bermuda / Panama / Australia / Taiwan / Germany / /
Facility
Advanced Legal Studies The British Institute / Sweden Keio University / University of Exeter Mr. Rowan Bosworth-Davies / University College / The Institute of Advanced Legal Studies / Cardiff University / The British Institute of International Comparative Law / University of Genoa / Rand Afrikaans University / University of Florida / University of Messina / University of Liverpool Mr. Lawrence Boyce / Canada The Computer Security Research Centre / Sciences Institute of Latin American Studies / University of Durham WORKSHOP / College of Law / University of Siena / University of Cambridge / Upper Hall / King's College / Australian Institute / University of London Ms. Emiko Saito / Tsukuba University / University of Cambridge Mr. Saverio Mirarchi / University of Wales / Economic Crime The Institute of Advanced Legal Studies / University of London The British Institute / Inner Temple / University of Exeter Dr. George Gilligan / University of London The Society / Institute of Advanced Legal Studies / Jesus College / British Institute of International / University of Florida WORKSHOP / University of London Institute / University of London Dr. David Chaikin / Georgetown University Law Center / University of Cambridge Ms. Serena Moe / Pennsylvania State University / York University / University of Essex Mr. Klaudijo Stroligo / University of London / University of London Dr. Mads Andenas / Australian Institute of Criminology Dr. Peter Grabosky / Monash University / Institute of Finance / The Institute / Lincoln's Inn / University of Trento / University of Cambridge Yeditepe University / University of Witswatersrand / Australia University / Italy The Australian Institute of Criminology The Centre / High Court / University of Exeter / University of London WORKSHOP / University of Cambridge Mr. Ian Brown / The University / University of Wolverhampton Mr. Richard Alexander / Court of Appeal / /
IndustryTerm
law enforcement personnel / considerable networking opportunities / /
Organization
Banque de France / Universidad Catòlica / Paolo Baffi Centre for Monetary and Financial Economics / Bank of Spain / Centre for International Financial Crimes Studies / Cambridge Yeditepe University / Hong Kong Department of Justice / University of Trento / Monash University / 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 / University of London Institute for Legal Studies / House of Commons Select Committee on Trade and Industry / Department of Law / President's Office / US Treasury / High Court of Australia Rapporteur / Dickinson School of Law / University of London / City University / Australian Institute / Financial Services Agency / International and Comparative Law City University Business School / Special Projects / Australian Securities and Investment Commission / Australian Institute of Criminology / Pennsylvania State University / Court of St. James / Commercial Crime Bureau / University of Exeter / Centre for the Study of Economic Crime / King's College / St. Louis University School / South Africa Centre for International Financial Crimes Studies / Jesus College / Keio University / Indian Police Service / Amsterdam Police / Nathanson Center for the Study of Organised Crime and Corruption / Serious Fraud Office / Investment Dealers Association / UK Chapter / Home Office Organised and International Crime Directorate / House of Commons / College of Law / Interpol / Centre for International Documentation / Securities and Futures Association / Drug Division / Centre for Financial Regulation / Department of Sociology / Social Policy and Social Work Studies / University of Messina / Institute for Advanced Studies of Business Law / US Department of State / School of Law / Federal Government of Canada / London Centre for European and International Financial Law / Argentine Government / Department of Public Prosecutions / US Securities and Exchange Commission / Centre for Corporate Law and Practice / OECD / Bulgarian Academy / Florida State Legislature / Nel Commission of Inquiry / Institute of Finance / European Commission / Pennsylvania Securities Commission / Centre for Legislative Drafting / European Union / Mexican Embassy / Centre for Strategic and Global Studies / Brussels Court of Appeal WORKSHOP / Cardiff University / Home Affairs Committee / Crime Drug Enforcement Task Force / Bulgarian National Bank / Basel / UK Central Authority / Ministry of Finance / Judge Institute of Management Studies / Financial Services Authority / Federal Bureau of Investigation / Council of the European Union / Research Centre on International Political Economy / Tsukuba University / University of Wales / Treasury Department office of Foreign Assets Control / University of Cambridge / Central Bank of Nigeria / Secretariat of Public Security / St. Louis University School of Business Administration / Japan Department of Business Law and Taxation / Independent Commission against Corruption / Saint Louis University / Brussels Court of Appeal Introduced / Court of Appeal of England and Wales / School of Social and Administrative Studies / Department of Politics / St. Louis University School of Law / Argentine Embassy / UN Committee of Chief Justices / TRANSCRIME / University of London WORKSHOP / University of Liverpool / University College / Federal Reserve Bank of New York / University of Amsterdam / Faculty of Law / Centre for Business Law / Judge Institute / Financial Investigation Unit / Bulgarian Embassy / Centre for Global and Strategic Studies / Paolo Baffi Centre / Royal Canadian Mounted Police / Government of Norway and Special / High Court / British Institute / Internal Revenue Service / General Secretariat / Research Unit for Economic Crime / University of Wolverhampton / Christian Albrechts Universität / Russian Academy of Sciences / York University / Center for International Financial Crimes Studies / Department of Computer Science / City University Business School / Hong Kong Police Force / Isle of Man Financial Services Commission / University of Siena / London School of Economics / Swiss Bankers' Association / Foundation for Information Policy Research Computer Security Group / British Institute of International Comparative Law / Civil Police / Law Society / Financial Action Task Force / International Monetary Fund / Citigroup Bank Regulatory Office / US Government / University of Witswatersrand / New York District Attorney's Office / Society for Advanced Legal Studies / Foreign Affairs Bureau / Institute of Advanced Legal Studies / London Police / Computer Security Advisory Board / US Department of Justice / Turkey In association / Rand Afrikaans University / US Treasury Department / School of Advanced Study / Genoa and University College / University of Genoa / Ministry of Justice Investigation Bureau / Stockholm School of Economics / Georgetown University Law Center / University of Essex / Embassy of Japan / Department of Justice / USA Hungarian Academy of Sciences Institute of Latin American Studies / Centre for Police and Criminal Justice Studies / University of the Orange Free State / Centre for Governance / Bank of the Republic / University of Florida / British Institute of International / /
Person
Luigi Bocconi / Hendrick C. Nel / Patrick Weaver / Mutual Legal / Fred / Rowan Bosworth-Davies / John Moscow / Chris Dickson / Frédérique Dahan / Chris Blackhurst / Cameron McKenna / Joseph T. Petro / Kenneth Warren / David Strachan / Andrew Witts / Mario Baizàn / Paula Junghans / Guido Ferrarini / Barry A. K. Rider / T. Michael Ashe / Niklaus Blattner / Compliance Methodology / Ernie Malone / Phil Rutledge / Jane Wexton / Valeri Dimitrov / Nicholas Proto / George Henry Millard / Peter Bibby / Jean-Pierre Michau / Mads Andenas / Schonfeld / Satoshi Takenaka / Evan Bell / William Bruton / Jim Fisher / Laurence Cockcroft / Tarrant Green / Dick Ruimschotel / Nancy Baldwin / Sandra / Alexander Carter-Silk / Ye Feng / Bruno Spinner / Robert Rhodes / Geoffrey Underhill / Wilmer Parker III / James Sheptycki / Plato Cacheris / Bill Gillespie / Ross Anderson / Kern Alexander / Ellen Harshman / Andrew Haynes / Yutaka Tajima / Chizu Nakajima / Leonid Fituni / Hall Booth Smith / Marcelo Ruiz / Barrister Addresses / Anzorreguy / Colin Bamford / Raymond Kendall / James Backhouse / Georgi Spassov / Dorothee / George A. C. Mills / Charles Freeland / Paul Watchman / Harvey Silets / Perry Nove / Denis Osborne / Herbert Smith / John Reading / Simone White / Wayne J. Carroll / William Holder / Jonathan Winer / G. Philip Rutledge / Instituto de Investigaciòn Sobre / Yeager / John Sliter / Marvin Pickholz / Joy Rhoades / Fletcher Baldwin / Ian Comisky / Alf Esteban / Tan Siong Thye / Cécile Ringgenberg / William Tupman / Hollis Jones / J. Imbert / Michael Ricks / Centre / Agrica / Sonya Leydecker / Patricia Howse / Juan de Zuñiga / Eva Lomnicka / Delano F. Bart / Peter Djinis / Alan Lambert / G. Montgomery Rankin / Helen Xanthaki / Lorna Harris / Johan Vlogaert / Brooke / Anthony Marks / Alistair Munro / Ricardo Alba / Christian Albrechts / Louis Tzen / Johan Henning / Richard Collins / Jyoti Trehan / Peter German / Ivan Lawrence / Peter Burrell / Tarald Osnes Brautaset / Svetla Konstantinova / Charles Saphos / Paolo Clarotti / Ken Shimanouchi / Anna Markovskaya / Christopher Hugh-Jones / José Maria Roldan / Donato Masciandaro / Jaime Ospina-Velasco / Victor Odozi / Joanna Benjamin / George Gilligan / Rosalind Wright / Robert Hockett / Tomàs Carruthers / Richard Stones / Robert Barnes / Larry Gurwin / Henry Ordower / Jon Mills / Saul Froomkin / Nicholas Bohm / Peter Nolan / Tracy Paradise / Florida Professor Louis de Koker / Angela Itzikowitz / Brian Boothroyd / Henry Rossbacher / Paul Donovan / DG XV / Erasmo Lara-Cabrera / Louis de Koker / Bruce Butcher / Francis Lee Chun-Sang / Ernesto Savona / David Hayton / Wang / Joanthan Speed / Michael Levi / Lucy Hutchinson / Leland Ware / Michael Clarke / John Aspden / Jason Haines / Duncan Aldred / Lawrence Boyce / George Barboutis / Lovells Boesebeck Droste / Masaharu Hino / Serious Fraud / Donald Langevoort / Martyn J. Bridges / Michael Ashe / Victor Lo / Barry Rider / David Chaikin / Saverio Mirarchi / Klaudijo Stroligo / Mutual Legal Assistance / Messina / Peter Grabosky / /
Position
Director / Compliance Methodology Consultants / Advisor / Executive Director / Chief Executive / Deputy Editor / Representative / Taipei Representative / Secretary / Ambassador / Assistant Attorney General / Tax Division / Head of Compliance / Melanie Johnson MP / The Economic Secretary / Professor / Director of Research / Counsellor / Associate Director / Enforcement Division / Detective Chief Superintendent / and Head / Vice President / Legal / Head of Compliance and Control / Director of regulation of Financial Institutions / Howard Flight MP / The Shadow Economic Secretary / Directorate General / Attorney / Director / Financial / Fiscal and Enterprise Affairs / Inspector and Officer / Consultant / Assistant Vice President and Chief Financial Investigator / Assistant District Attorney / District Attorney / Director / Commercial Affairs Department / Assistant Secretary / Commissioner / Commissioner / The City / Offshore Dimension Chair / Deputy Ambassador / Senior Partner / Deputy Assistant Secretary of State / International Narcotics and Law Enforcement / Butcher / President / Chief Executive Officer / General Counsel / Global Anti-Money Laundering Compliance / Director for Regulatory Policy / FinCEN / Rt / Head / Criminal Defence and Special Matters Group / Maw Research Officer / Director / Global Anti-Money Laundering Compliance / Research Officer / Financial Sector Chair / Assistant / Rewards Chair / Institutions and Money Laundering Chairman / Global Head / Head of Statutory Investigations / Enforcement Division / Director of ICT and Knowledge Management / Governor / Assistant Director / Deputy Director / Director / Operations Officer / Richmond Detachment / Judge / Vice President Compliance / Director / Executive Director / Counsel / Financial Services Group / Deputy Head of Global Economics / Chief Executive / Financial Law / Chairman and CEO / Markets Chair / Federal Attorney General / Director / Equities / Director General / Chief / Professor of International Governance / and Chair / Officer / Global Consumer Finance / Special Adviser / Director of Investigations / Editor / Manager / Speaker / Head of Regulatory Enforcement / Deputy Chief Representative / Secretary General / General Counsel / Officer / Professor of Finance / Manager / Financial Markets Global Strategy / Director / Computer Security Research Centre and Reader / Assistant District Attorney / County / Senior Lecturer / Department / Lecturer / Attorney General / Head / Computer Security Group / Private Investor / Journalist and Financial Investigator / Senior Research Analyst / Head / Judge / The Bahamas • • The Hon / King / Managing Consultant / Solicitor and Spokesman / Professor of Criminology and Director / Counsel / Deputy Chief Counsel / Market Abuse Chair / Researcher / Deputy General Counsel / Counsel / Deputy Director of Public Prosecutions / Fellow and Inspector General / Deputy Secretary General / Executive Counsel / Executive Director for Regulatory Policy / Secretary of State for Intelligence / Chairman / Director / Enforcement Division / Union Directorate General / Chair / Representative Office / Financial Services Industry Chair / Inspector / Officer / Adviser / Manager / Financial Markets Global Strategy / Head of Regulatory Enforcement of the UK / Advisor to the Board of Directors / City Editor / Director / Commercial Affairs Department / D. J. / Director of Canada / Ambassador for Norway / Ambassador to Switzerland / Senior Assistant Secretary / /
ProgrammingLanguage
J / DC / /
ProvinceOrState
Pennsylvania / New York Mr. Brian Boothroyd / New York / /
PublishedMedium
The Sunday Telegraph / /
Region
West Indies / Eastern Europe / South Africa / Central Europe / /
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 eightee