WCCTF 2: Key developments in the informal fund transfer system of values - Panel 2

World Conference on Combating Terrorist Financing Richard Barrett - Co-ordinator, the UN monitoring team Al-Qaida/Taliban Jeffrey Breinholt - Deputy Chief, Counterterrrorism Section, U.S. Department of Justice (retired) S. Ross Delston, CAMS (Certified Anti-Money Laundering Specialist) - Founder, GlobalAML.com, Washington, DC (formerly Consulting Counsel, the International Monetary Fund, former Asst. January Counsel, FDIC), Hon Sue E. Eckert - Sr. Fellow, Thomas J. Watson Institute forInternational Studies, Brown University, former Assistant Secretary for Export Administration, Clinton Administration, Professor Richard Gordon - a former member of the Task Force Select the finance terrorism, 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 of the European Commission, ProfessorHermann Krull - Former Assistant General Counsel, Reserve Bank of South Africa Nina A. Nichols - Assistant Director, Division of Banking Supervision and Regulation, Federal Reserve System Board of Governors Professor Nikos Passas - College of Criminal Justice, Northeastern University, Jack D. Smith - Former Deputy Director General, Federal Deposit Insurance Corporation Director Jean-Francois Thony - School of the national court, the French Ministry of Justice Yikona Makanka Stuart - the fight against terrorismImplementation ...

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