Lectures & Events

“World Conference on Combating Terrorist Financing”
Presented by the School of Law's Institute for Global Security Law & Policy and the International Association of Penal Law (Association Internationale de Droit Penal - AIDP)
APR 11, 2008
9:00 AM - 6:00 PM
Moot Courtroom (A59)

The Association Internationale de Droit Penal (AIDP) will hold its Preparatory Colloquium for its XVIIIth International Congress of Penal Law at Case Western Reserve University School of Law April 10 - 12, 2008. Organized by an international program committee chaired by School of Law Professor Richard Gordon, the second day will be open to the public, featuring panels on:

  • charities regulation and terrorism financing
  • civil liberties considerations in creating lists of terrorists and terrorist organizations
  • identification by financial institutions of suspicious transactions related to terrorism financing
  • the future of international cooperation in stopping terrorism financing

This Conference is made possible by the generous support of the Yanowitz Family Foundation
Speaker Information
Richard BarrettRichard Barrett
Al-Qaida/Taliban Monitoring Team, United Nations

Jeffrey BreinholtJeffrey Breinholt

Deputy Chief, Counterterrrorism Section
U.S. Department of Justice (on leave)

Ross S. DelstonRoss S. Delston, CAMS (Certified Anti-Money Laundering Specialist)
Founder, GlobalAML.com, Washington, DC
(former Consulting Counsel, International Monetary Fund; former Asst. Gen. Counsel, FDIC)

Sue E. EckertHon. Sue E. Eckert
Sr. Fellow, Thomas J. Watson Institute for International Studies, Brown University
Former Assistant Secretary of Export Administration, Clinton Administration

Richard GordonProfessor Richard Gordon
Former Member, Select Task Force on Terrorism Finance, International Monetary Fund

Jimmy GuruleProfessor Jimmy Gurule
Notre Dame Law School

Carlos Eduardo A. JapiassuProfessor Carlos Eduardo A. Japiassu, Ph.D.
Deputy Secretary General
Association International de Droit Penal (AIDP)

Alyson KingAlyson King
Sanctions Team
External Relations Directorate-General
European Commission

Hermann KrullProfessor 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

Nikos PassasProfessor Nikos Passas
College of Criminal Justice
Northeastern University

Jack SmithJack D. Smith
Former Deputy General Counsel
Federal Deposit Insurance Corporation

Jean-Francois ThonyJean-Francois Thony
Director, The National Judicial School
French Ministry of Justice

Stuart Makanka Yikona
Counter-Terrorism Implementation Task Force
United Nations

Bruce ZagarisBruce Zagaris, Esq.
Partner, Berliner, Corcoran & Rowe LLP

Additional Information
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