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WCCTF 4: Charities and Special Recommendation VIII - Panel 3

298 views · Published 30 January 2009 · 1:25:17 · Indexed 20 September 2026

Channel: Case Western Reserve University · 2009 · Education

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World Conference on Combating Terrorist Financing
Richard Barrett - Coordinator, Al-Qaida/Taliban Monitoring Team, United Nations
Jeffrey Breinholt - Deputy Chief, Counterterrrorism Section, U.S. Department of Justice (on leave)
Ross S. Delston, CAMS (Certified Anti-Money Laundering Specialist) - Founder, GlobalAML.com, Washington, DC, (former Consulting Counsel, International Monetary Fund; former Asst. Gen. Counsel, FDIC)
Hon. Sue E. Eckert - Sr. Fellow, Thomas J. Watson Institute for International Studies, Brown University
Former Assistant Secretary of Export Administration, Clinton Administration
Professor Richard Gordon - Former Member, Select Task Force on Terrorism Finance, International Monetary Fund
Professor Jimmy Gurule - Notre Dame Law School
Professor Carlos Eduardo A. Japiassu, Ph.D., Deputy Secretary General - Association International de Droit Penal (AIDP)
Alyson King - Sanctions Team, External Relations Directorate-General, European Commission
Professor Hermann Krull - former Assistant General Counsel, Reserve Bank of South Africa
Nina A. Nichols - Assistant Director, Division of Banking Supervision & Regulation, Federal Reserve System Board of Governors
Professor Nikos Passas - College of Criminal Justice, Northeastern University
Jack D. Smith - Former Deputy General Counsel, Federal Deposit Insurance Corporation
Jean-Francois Thony - Director, The National Judicial School, French Ministry of Justice
Stuart Makanka Yikona - Counter-Terrorism Implementation Task Force, United Nations
Bruce Zagaris, Esq. - Partner, Berliner, Corcoran & Rowe LLP
April 11, 2008 9:00 a.m. - 6:00 p.m.
Charities and Special Recommendation VIII

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