Hilary
Benn
|
Department for International
Development |
"Money
Laundering as a threat to international development" |
Ian
Watson
|
Customs & Excise |
"Stop
Money Laundering" |
Creon
Butler
|
Foreign & Commonwealth Office |
"International
initiatives to combat money laundering" |
Dr.
Daniel Linotte
|
Org. for Security &
Co-operation in Europe |
"Addressing
economic and financial aspects of terrorism" |
Toby
Graham
|
Solicitor, Toby Joynson
Garrett |
"The
Implications for intermediaries in handling the proceeds of corruption"
|
John Ringguth
|
Crown Prosecution Service |
"Money
Laundering - The Criminal Dimension" |
| Glenn
Gottfried |
Thomson Financial Publishing
|
"Enhanced Due Dilligence" |
| Jermyn
Brooks |
Transparency International
|
"The Wolfsberg
Principles" - slide presentation |
Philip
Halperin
|
Director of Risk Management,
Alfa Bank |
"Alfa Bank - Anti-Money
Laundering" - slide presentation |
James London
|
Financial Services
Authority |
"The role of the
Financial Services Authority" - slide
presentation |
Malcolm
Taylor
|
Thomson Financial Publishing |
colinian.preston@tiscali.co.uk |
Quentin
Peel
|
Financial Times |
sue@easyrideruk.fsnet.co.uk |
Andy
Blezzard
|
National Criminal Intelligence
Service |
masseyk@deeside.ac.uk |
Baroness
Ludford
|
European Parliament |
rachel@murray2322.wanadoo.co.uk |
Cliff
Knuckey
|
Scotland Yard |
honey@ukf.co.uk |
David
Goldberg
|
Secretary of the Anglo-Russian
Law Association, Lawyer of the Kennedys International Law Firm |
|
Alexei
KUDRIN
|
Russian Finance Minister |
|
German
GREF
|
Minister for Economic Reform and
Trade |
|
Vladimir
Melnikov
|
Vice Chairman of the
Central Bank of Russia |
|
Valery
PAVLOV
|
Deputy Director of the
Federal Tax Police |
|
Mr
Aleksei Zubkov
|
Finance Monitoring Committe |
|
Aleksander
Shokhin
|
Chairman of the Parliamentary
Committee of Credit and Finance |
|
Anatoliy
Omelchenko
|
Chairman of the Committee
on Fighting the Coruption and Organised Crime, Verchovnaya Rada, Ukraine |
|
Veniamin
Striga
|
Society against terror
and corruption (SATCOR) |
"SATCOR
Report: The problem of dirty money laundering in Russia" |
Sviatoslav
Piskun
|
Ukrainian tax police |
|
Russian
