Attorneys / Washington D.C. / Milan / Buenos Aires / Geneva / Partners / Rome / Atlanta / Barrister After / Federal Prosecutor / Cambridge / Los Angeles / Law / Washington DC / Paris / Squad / The Chief Ombudsman / London / /
Company
GE Capital / Regulatory Strategy and Relations / Katten Muchin & Zavis LLP / Banks Beware! Practical Implications / Knippel Consultants Ltd / Market Surveillance / Toronto G. Philip Rutledge / EPFM Consulting / The Dutch Central Bank Chaired / Executive Officer / Broker/Dealers / Rossbacher & Associates / Peter D Maynard & Co / Compliance / Republic of Nigeria / Banco Santander Central Hispano / Bear Stearns / Alston & Bird LLP / Switzerland Mr Eisuke Nagatomo / UBS AG / Kilpatrick Stockton LLP / Chief Counsel / CIDOEC / Citigroup Inc. / Hoffman Pollok & Pickholz LLP / Comisky & McCauley LLP / Assetrisk Advisory Inc / Anti / HM High / Caribbean Anti / Financial Services / HM / Programme / Trace/Invaluable Charles Hill / /
Continent
Europe / /
Country
Norway / Malawi / United Kingdom / Trinidad / Italy / Northern Ireland / Sri Lanka / Papua New Guinea / Switzerland / Bahamas / Bulgaria / South Africa / Bermuda / Cayman Islands / Canada / Australia / Wales / Germany / Russia / United States / /
Event
Product Issues / /
Facility
Sweden Keio University / University of Florida WORKSHOP / University of London Institute / The Institute of Advanced Legal Studies / Rand Afrikaans University / Pennsylvania State University / University of Florida / York University / University of Messina / University of London / Canada The Computer Security Research Centre / Sciences Institute of Latin American Studies / Serle Court / College of Law / University Business School / University of Manitoba Faculty / University of Siena / University of Cambridge / University of Oxford / Dhurakijpundit University / Upper Hall / The Discovery Institute / Monash University / University of London Asher Knippel / Commerce The British Institute / Royal Canadian Mounted Police Headquarters / The Chapel / Japan Witan Hall / Australia University / Witan Hall / University of Wales / University of Florida Mr Simon Gillespie / Italy The Australian Institute of Criminology The Centre / University of Witwatersrand School / Economic Crime The Institute of Advanced Legal Studies / University of London The British Institute / University of Basel / Penn State University / University of Exeter / University of London WORKSHOP / University of London Bernard Dyer / University of London The Society / The University / Institute of Advanced Legal Studies / University of London Mr Marcelo Ruiz / Jesus College / British Institute of International / University of London Dr Chizu Nakajima / /
Holiday
Commonwealth Day of the Bahamas / Commonwealth Day / /
IndustryTerm
law enforcement / /
MusicGroup
Crime / Indian / Toronto / Republic / Corruption / National / Dean / House of Lords / Interpol / Ministry / Assistant / University / Charge / General / Power / Terror / Partner / Director / Geneva / /
NaturalFeature
Trace/Invaluable Charles Hill / /
Organization
Department of Business Law and Taxation / Charities Commission / HM Home Office / Singapore Police Force / Department of Politics / Serle Court / Paolo Baffi Centre for Monetary and Financial Economics / National Criminal Intelligence Service / Intelligence Bureau / Centre for International Financial Crimes Studies / Hong Kong Department of Justice / Organisation for Economic Cooperation and Development / Monash University / Centre for Company Law / University of Oxford / Economic and Financial Affairs Division / Laundering Control Authority of Switzerland / British Institute of International and Comparative Law / French Embassy / University of London Institute for Legal Studies / Hertfordshire Police Financial Investigation Unit / Faculty of Law / Department of Law / Reading Department of Business Law and Taxation / Financial Investigation Unit / US Treasury / Swiss Investors Protection Association / Attorney General’s Department / Dickinson School of Law / University of London / Australian Institute / Bulgarian Embassy / Foreign and Commonwealth Office / Royal Canadian Mounted Police / British Institute / Federal office for the Supervision of Financial Services / International and Comparative Law City University Business School / International Chamber of Commerce UK / University of Manitoba Faculty of Law / Court of St. James / Pennsylvania State University / Fiscal Affairs Committee / University of Cambridge In / University of Exeter / Centre for the Study of Economic Crime / Sri Lanka Securities and Exchange Commission / University of the West Indies / Metropolitan Police / Financial Supervision Commission / South Africa Centre for International Financial Crimes Studies / Jesus College / Keio University / Russian Academy of Sciences / York University / Indian Police Service / Lord Chancellor’s Department / City University Business School / Nathanson Center for the Study of Organised Crime and Corruption / US Chamber of Commerce / University of Siena / London School of Economics / Investment Dealers Association / Federal Finance Administration / Bank of England / Economic Crime Unit / College of Law / Interpol / Centre for International Documentation / Dutch Central Bank / University of Basel / Centre for Financial Regulation / Bulgarian Academy of Sciences Computer Security Group / Financial Action Task Force / University of Messina / Training Unit / Kuwait Investment Authority / US Department of State / Federal Government of Canada / Federal Department of Foreign Affairs / London Centre for European and International Financial Law / Tax Division / Specialist Crime Unit / Hong Kong Monetary Authority / Serious Fraud office of England and Wales / Department of Public Prosecutions / Agency of Japan / Enforcement / US Securities & Exchange Commission / OECD / Criminal Division / Institute of Advanced Legal Studies / London Police / Special Compliance Office / International Relations Office / US Department of Justice / Pennsylvania Securities Commission / Rand Afrikaans University / Supervisory Commission / Dhurakijpundit University / University of Witwatersrand School of Law / European Union / Asset Forfeiture Special Unit / Remembrance Service for the Terrorist Attacks / US Department / Centre for Strategic and Global Studies / School of Advanced Study / British Bankers’ Association / Italian Parliament / Cardiff University / Board of Governors of the Federal Reserve System / Guernsey Financial Services Commission / Ministry of Justice Investigation Bureau / Universita Commerciale Luigi Bocconi / Milan / Stockholm School of Economics / Economic Crimes Bureau / Penn State University / Hare Court / USA Hungarian Academy of Sciences Institute of Latin American Studies / International Relations / Securities and Futures Commission / Discovery Institute / Centre for Police and Criminal Justice Studies / University of the Orange Free State / University of Wales / House of Lords / University Business School / University of Cambridge / Enforcement / US Department of Justice Coffee / Nicolas Copernicus University / Baffi Centre for Monetary & Financial Economics / Brazilian Civil Police / office of the District / University of Florida / International Criminal Court / Centre for Freedom and Prosperity / Financial Intelligence Office / British Institute of International / /
Person
Luigi Bocconi / Jochem Sanio / Avrom Sherr / Khawar Qureshi / Gordon Williamson / Tony Marks / Centre / Anthony Hammond / Rowan Bosworth-Davies / John Moscow / Michael Wood / Mahmood Bagheri / Simon Maylam / Joachim Kaetzler / Asset Forfeiture / Sarabjit Singh / P. Mukundan / William Witherell / Joseph Petro / Dan Mitchell / Barnard Humphris / Cameron McKenna / Fath El-Rahman El Sheikh / Alan Lambert / G. Montgomery Rankin / Alistair Munro / Paula Junghans / William Hughes / Brannigan / Johan Henning / Christopher Kolade / Jane Wexton / Peter Richards-Carpenter / Jyoti Trehan / Peter German / Touche Alistair Munro / George Henry Millard / Mads Andenas / Gabs Mahklouf / Dayanath Jayasuriya / Howard Alexander / Tarald Osnes Brautaset / Mark Pieth / Sara Dayman / John Middleton / Riccardo Sansonetti / Svetla Konstantinova / Richard Jones / Evan Bell / David Vogt / Shazeeda Ali / Ila Geno / Margaret Beare / Massimo Nardo / Anti-Money Laundering / Joseph Jones / Helen Lee / Paul Tiping / Ted Greenberg / S. Marsoof / Stefan Cassella / Paul Lloyd / Barry A.K. Rider / Peter Neville / Thomas Hurst / Donato Masciandaro / Tarrant Green / Gilbert Morris / Creon Butler / James Springer / Nancy Baldwin / Noriaki Mizuno / Taylor Joynson Garrett / Jonathan Collis / Dan Magnusson / Aviv Lu’ayy Rimawi / John Abbott / Brian Reynolds / Dina Balleyguier / George Gilligan / Jermyn Brooks / Claire Sparrow / Richard Ellis / Wilmer Parker III / Rosalind Wright / David Lock / John Maher / Compliance / Privy Seal / Edwin Jefferson / Willy Hofmeyr / Meyer Brown Rowe / Lowe / Kern Alexander / Jonathan Charkham / Trace / Robert Knox / Julian Harris / Andrew Edwards / Corker Binning / Bruce Ohr / Saul Froomkin / Tom Lloyd / Laundering G. Montgomery Rankin / James Perry / Chizu Nakajima / Leonid Fituni / Chertoff / Richard Alexander / Simon Gleeson / Angela Itzikowitz / Michelle Gallant / Yeo Pia Jee / Raymond / Henry Rossbacher / Paul Swallow / Janusz Bojarski / Ufficio Italiano / Jonathan McNally / Philadelphia Peter Djinis / Louis de Koker / James Backhouse / Jacques / Eisuke Nagatomo / Charles Freeland / Richard Small / Geoffrey Rowland / Harvey Silets / de Watteville / Denis Osborne / John Reading / Graham Ritchie / Jonathan Winer / G. Philip Rutledge / de Koker / Michael Levi / Isle of Man Stefan Gannon / Cambridgeshire Constabulary / Eamon Mullen / Andrew Campbell / José Barbaccia / John Aspden / Meyer Brown / Richard Rahn / Duncan Aldred / David Corker / Susan Galli / Lawrence Boyce / Joseph Lee / Schellenberg Wittmer / Barry A.K. Rider Symposium / Pietro Sansonetti / John Carlson / Fletcher Baldwin / Ian Comisky / Serious Fraud / Allen / Paul Gully-Hart / Tom Newkirk / Piper Marbury Rudnick / David Hartnett / William Tupman / Robert Chambers / William Baity / Asher Knippel / Simon Gillespie / Messina / /
Position
Director / International Professional Research / Counsel / Financial Services Group / Executive Director / Chief Executive / Vice President / Modus Operandi Chair / General / Professor of Monetary Economics / The / Secretary / Deputy Chief / Ambassador / Director General / Group Head / Barrister and Legal Adviser / Inspector General / Executive Assistant Director / Professor / Assistant District Attorney / Chief Counsel / Counsellor / Managing Director / Deputy Director of Public Prosecutions / Assistant Director for Regulatory Policy / Deputy Assistant Secretary of State / International Narcotics / Special Adviser / Attorney General / Cayman Islands The Hon Mr Delano F. Bart / The Attorney General / Director The Organising Institutions / Director of Criminal Law / Suspicious Transactions Chair / Deputy Chief Constable / Director / Commercial Crime Services / Attorney / Deputy Head / Assistant Director / Financial Crimes / Chief Economist / Issues Chair / Minister / Manager / Director / Investigations / Assistant Attorney General / Consultant / Director of Public Prosecutions of Northern Ireland / Chief Superintendent / Officer / General Counsel / Officer / Senator / Special Counsel for International Money / Director General / Sri / Director / Computer Security Research Centre and Reader / Leader / Chief / International Training and Development Programs / Chief / Organized Crime and Racketeering Section / Legal Adviser / Commissioner / Director of Operations / Assistant Professor / Lecturer / Head of Investigations / Attorney General / Senior Partner / The Honorary Secretary General / Deputy Director / Commercial Affairs Department / President / Deputy Director and Director / Rt / Head / Criminal Defence and Special Matters Group / Maw Research Officer / Head / MP / Minister of Finance / Director / Investigation Services / Deloitte & / Senior Counsel for International Tax Matters / Supervisor / Information Chair / non-financial institutions Chair / Research Officer / Professor of Criminal Law and Criminology / Administrator / Intelligence Chair / Detective Chief Superintendent / International Anti-Terrorist Investigations / Assistant / Legal/Judicial Adviser / Professor of Criminology / Chief Financial Officer / Counsel / Additional Solicitor General / Director General / National Crime Squad / Art Risk Consultant / Ambassador and Head / Flight MP / Opposition Frontbench Spokesperson / Fellow and Inspector General / Dean / Minister for Justice and Customs / Deputy Secretary General / Chairman of the Board / Security Policy Group / High Commissioner / Governor / Chaplain / Vice President / Sales Compliance and Registration / Assistant Director / Chairman / Senior Information Officer / Coordinator / Deputy Director / Director / Butler / Chief Economist / Chair / Detective Chief Superintendent and Head / Adviser / Chairman of the Service / Chairman of The Board / Executive Officer / Deputy Head of the Financial Markets Section / Professor of Law and former Dean / Director / International Professional Research and Training Unit / Deputy Director / Commercial Affairs Department / Adviser / Caribbean AntiMoney Laundering Programme / Manager / Caribbean AntiMoney Laundering Programme WORKSHOP / Chief / Chair of Criminal Law and Criminal Policy / Consultant / Caribbean Anti-Money Laundering Programme / Legal/Judicial Adviser Caribbean Anti-Money Laundering Programme / /
Product
Money / /
ProgrammingLanguage
DC / /
ProvinceOrState
Pennsylvania / Manitoba / New York / Punjab / Florida / /
Region
Northern Ireland / Eastern Europe / South Africa / Central Europe / /
The 20th Cambridge International Symposium on Economic Crime