 |
| Michael
Adlem |
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Partner,
Deloitte & Touche Central Europe in Warsaw, Poland.
Mr Aldem's earlier international experience includes working
for the National Commercial Bank in Saudi Arabia. He was
the founder chairman of the Saudi Arabian Bank Fraud Prevention
Committee and was asked to comment on the Saudi Arabian
money laundering legislation.
Mike then moved to Arthur Andersen's Fraud Integrity Risk
Group and spent 20 months working in Zurich as part of
the Volker Commission investigation into the assets of
the victims of Nazi persecution.
He has spoken widely on financial crime and money laundering
issues in Europe, the Middle East, the Far East and South
Africa and has a Master of Science Degree in Security
Management. Mike has assisted the British Banker's Association
in developing a web based anti-money laundering training.
|
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| Prof.
James Backhouse |
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Prof James Backhouse has
been Director of the Center for Computer Security Research
at the London School of Economics since 1992. He heads
a group developing legal, social and organisational information
security systems. He is currently working on modeling
tools to support a variety of security management tasks. |
|
| James
Bennett, SC |
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|
Examiner, Australian
Crime Commission. Formerly a Member of the National
Crime Authority of Australia, Mr.Bennett is currently
an Examiner with the Australian Crime Commission. This
new body came into existence on the 1st January 2003 upon
the amalgamation of the National Crime Authority, the
Australian Bureau of Criminal Intelligence, and the Office
of Strategic Crime Assessment into an organisation armed
with extensive coercive powers and intelligence gathering
capabilities for use against serious and organised crime.
Mr.Bennett's career has included service as a detective
with the Criminal Investigation Branch of the New South
Wales Police, an extensive practice at the New South Wales
Bar, appointment as Deputy Senior Crown Prosecutor in
New South Wales, and appointments to the National Crime
Authority and the Australian Crime Commission. |
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| Vladimir
Berezansky Jr |
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|
Director, International
Legal & Compliance, MDM Financial Group, Moscow.
Mr Berezansky joined MDM in July 2002 as Director of International
Legal and Compliance. He has been practising as an international
transactional lawyer since 1985, including as in-house
counsel at Science Applications International Corp (SAIC),
Senior Attorney with Steptoe & Johnson International,
and Senior Legal Advisor with the International Science
& Technology Centre (ISTC) in Moscow. A native of
New York City, he holds a Bachelors degree from Columbia
University and a J.D. from the Washington College of Law,
Washington, D.C. He has been a member of the Washington,
D.C. Bar Association since 1985 |
|
| Alan
Beverly |
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|
Alan Beverly is the
Deputy Head of the European Commission’s Banking Unit.
He has been in charge of the anti-money laundering dossier
for the last six years. He was in charge of the proposal
to update and extend the 1991 money-laundering directive
leading up to the adoption of the second anti-money laundering.
Alan Beverley also represents the European Commission
at the Financial Action Task Force, the foremost world
anti-money laundering body. |
|
| Rachelle
Boyle |
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|
Rachelle is Senior Manager, International at AUSTRAC
, The Australian
Transaction Reports and Analysis Centre, Australia's
Financial
Intelligence Unit.
She is responsible for developing bilateral relationships
with
international FIU's, establishing MOUs to enable international
sharing of
financial intelligence and coordinating AUSTRAC's technical
assistance to
developing FIU's. Rachelle also manages AUSTRAC's work
with international
organisations including the Egmont Group of FIU's, the
Asia Pacific Group
on Money Laundering (APG)and the Financial Action Task
Force (FATF).
Prior to joining AUSTRAC, Rachelle was at the National
Crime Authority ,
responsible for coordination of Australia's National
Task Force
investigation organized crime involvement in money laundering
and large
scale revenue fraud.
|
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| Michael
Blanchflower, SC |
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|
Barrister in private practice
in the Hong Kong SAR, and former Senior Assistant
Director of Public Prosecutions, Department of Justice,
Hong Kong SAR. He joined the Department of Justice in
1986 and he worked principally in criminal law, including
extradition, mutual legal assistance and legal policy.
For over 10 years he was involved with advising on and
prosecuting money laundering, restraint and confiscation
matters as well as drafting Hong Kong's anti-money laundering
laws. From 1991-1993 he was Assistant Solicitor General
of Hong Kong and helped draft Hong Kong's Organised and
Serious Crimes Ordinance. Before going to Hong Kong in
April 1986 Mr Blanchflower worked for 8 years in the Criminal
Law Section of the Canadian Department of Justice doing
prosecution and appellate work as well as extradition
and mutual legal assistance matters. He has lectured and
presented papers in Hong Kong and overseas on a variety
of topics including proceeds of crime, extradition, mutual
legal assistance and organised crime. In September 2001
he was a member of an expert working group of the United
Nations Drug Control Programme in Vienna, Austria, established
to draft measures for effective confiscation of proceeds
of crime. |
|
| Jack
Blum |
|
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|
Partner, Lobel Novins-Lamont,
Washington, and Former Special Counsel to the Senate Foreign
Relations Subcommittee on Terrorism, Narcotics & International
Operations. |
|
| Dr
Josef Bollag |
|
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|
Dr Josef Bollag is
a Counsellor at Law and Senior Advisor to SRO for Financial
Intermediaries in Zug, Switzerland. He has worked
as legal advisor and counselor to international business
and finance since establishing his own law firm in 1978.
In 1994, he initiated the founding of an organisation
to fight against organised crime in the finance and business
world. He is an expert in anti-money laundering self-regulation
and a regular lecturer on the topic. |
|
| Rowan
Bosworth-Davis |
|
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|
Rowan Bosworth-Davis
is the Principal Consultant for Thinking about Crime.
He is a leading international expert on providing education
and consulting services in the field of fraud prevention
and anti-money laundering. He is a former fraud squad
detective at New Scotland Yard and Criminal Justice Consultant
for the City of London. |
|
| Mal
Brammer |
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|
Executive Director Strategic
Operations, Independent Commission against Corruption,
Australia. In July 2002 Mr Brammer retired as an Assistant
Commissioner from the New South Wales Police and joined
the Commission as the Executive Director, Strategic Operations.
He has some 39 years experience in policing at local,
national and international levels. For the past eighteen
years Mal has held senior and executive management responsibilities
as a local area commander at King Cross and in the investigation
of organised crime, drug law enforcement and police corruption.
Those responsibilities have included the development and
implementation of national and State law enforcement/corruption
prevention initiatives and training programs. In the last
six years of his service Mr Brammer held senior executive
positions in the NSW Police as the Commander, Special
Agencies and Commander, Special Crime and Internal Affairs.
For four and half years in the latter role Mr Brammer
was responsible for directing major investigations involving
police corruption and linked organised crime, corruption
prevention and complaint management. Throughout his service
Mr Brammer has received a number of awards and commendations,
including the National Medal in 1982 and Australian Police
Medal in 1997 for his services to policing and has undertaken
academic studies and training programs at international
and national level. |
|
| Nikolai
Brusnikin |
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|
Deputy of the State Duma,
Deputy Head of Commission on Credit Organisations and
Financial Markets.He is a member of commission of state
debt and foreign activities of Russian Federation, the
member of commission on development of mortgage crediting;
Vice Chairman of All-Russian Public Organization Delovaya
Russia (Business Russia), Candidate of economic science.President
of Russian Federation of Karate |
|
| Martyn
Bridges |
|
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|
Martyn
Bridges is a Tax and Forensic Accounting Partner
with Deloitte & Touche and is the partner
in charge of the firm’s Investigation Services Group.
He was previously a commercial fraud investigator and
advised on litigation in relation to procurement fraud,
diversion of profit and embezzlement. He has also worked
as a senior investigator in the Criminal Investigation
Division of the UK Tax Authority. |
|
| Ethan
Burger |
|
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|
Ethan Burger is a Project
Director at American University's Transnational Crime
& Corruption Center and an Associate Research Professor
at AU's School of I international Service. He has principal
responsibility for managing TraCCC's day to day-to day
relations with its overseas research centers in Moscow,
St. Petersburg and Kharkiv. He analyzes foreign and international
law concerning organised crime and corruption , particularly
in connection with money laundering, privatisation and
corporate governance. He teaches courses on (i) Conflict
and Resolution in Post Soviet Russia and (ii) Comparative
Corporate Governance. He has presented papers on rule
of law and dispute settlement issues at academic and business
conferences ( including , the American Bar Association's
Dispute Resolution Section (Seattle), the Royal Institute
for International Affairs (London), the International
Monetary Fund (Washington, D.C.), the Institute for State
and Law (Moscow), the Society for International Development
(Washington, D.C.) the American Chamber of Commerce (both
in Moscow and Kiev) and the U.S. -Russia Business Council
(Washington, D.C.)), and served as an expert witness in
lawsuits and arbitrations. He served as Special Counsel
to the Lawyers Committee for Human Rights for (then) CSCE
Activities. He has more than 10 years' experience advising
clients on trade and investment matters in Russia, Ukraine,
Kazakhstan and Belarus. He is graduate of Harvard College
(1981 Magna Cum Laude) and holds a J.D. from the Georgetowm
University Law Center ( 1989 Cum Laude). He is member
of the D.C. and Maryland Bars , and a trained mediator. |
|
| Mark
Butler |
|
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|
Chief Inspector, Joint Financial
Intelligence Unit, Hong
Kong Police Force. With over 13 years experience
with the Hong Kong Police Force, the majority of which
has been spent in the field of serious fraud and money
laundering investigation, his current responsibilities
include the operation of Hong Kong's financial Intelligence
unit, the Joint Financial Intelligence Unit. He is also
presently a co-chair of the Asia-Pacific Group on Money
Laundering's Working Group on Alternative Remittance and
Underground Banking Systems. |
|
| Dmitry
Chistov |
|
|
|
Country Compliance Officer
for Citibank Russia. Since 1999 Country Compliance
Officer for Citybank Russia - member of Citigroup, an
American financial services company present in more than
100 countries with 268,000 employees. He oversees General
Compliance and Money Laundering Prevention, coordinates
these functions in other Citybank branches in the CIS
- Ukraine and Kazakhstan. |
|
| Peter
Cosandey |
|
 |
|
Partner and Head of
the Business Unit Forensic Accounting at
KPMG
in Zurich. He is a former
Cantonal Prosecutor and a Member of the Swiss Federal
Banking Commissions working group for the revision of
the Money Laundering Guidelines. He has been involved
with numerous multi-jurisdictional cases including Polly
Peck Intl. Plc, Robert Maxwell, BCCI, DG Bank, Coop Germany
and Bangkok Bank of Commerce. He has also pursued Mexican
and Colombian drug cartels and successfully traced more
than US$600 million from the late President Ferdinand
Marcos and repatriated it to the Philippines. |
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