Eleventh United Nations Congress on Crime Prevention and Criminal Justice (2005)
Report of the Workshop
MEASURES TO COMBAT ECONOMIC CRIME, INCLUDING MONEY-LAUNDERING
I. INTRODUCTION
II. PANEL DISCUSSIONS
- A. Opening (20 April 2005)
Opening by Mr. Michel Bouchard, Chairperson of Committee II Welcoming Remarks by Mr. Kunihiko Sakai, Director of UNAFEI Keynote Speech by Ms. Gudrun Antemar, Director-General of the Swedish National Economic Crimes Bureau (PDF:53KB) - B. Panel 1
Presentations on Trends of Economic Crime and Countermeasures (PDF74:KB) - C. Panel 2
Case-based Discussion on Economic Crime (PDF:75KB) - D.
Summing-up of the Discussions of Panels 1 and 2 by the Scientific Rapporteur (PDF:1116KB) - E. Opening for the Second Session (21 April 2005)
Keynote Speech for the Second Session by Pol. Maj. Gen. Peeraphan Prempooti, Secretary-General, Anti-Money Laundering Office, Thailand (PDF:49KB) - F. Panel 3
Presentations on Measures against Money-Laundering (PDF:83KB) - G. Panel 4
Case-based Discussion on Money-Laundering (PDF:79KB) - H.
Summing-up of the Discussions of Panels 3 and 4 by the Scientific Rapporteur (PDF:1072KB)
III. PAPERS SUBMITTED TO THE WORKSHOP
- A. Presentation Papers of Panels 1 and 3
- "Conception of Economic Crimes as Perceived Across the World - Typology, New Trends and Countermeasures" By Dr. Abboud Al-Sarraj, Professor, Faculty of Law, Damascus University, Syrian Arab Republic (PDF:1117KB)
- "Measuring the Impact of Economic Crime: Can Indicators Assist?" By Mr. Charles Goredema, Senior Research Fellow, Institute for Security Studies, South Africa (PDF:75KB)
- "Criminal Misuse and Falsification of Identity - Identity Theft as a Precursor to Other Crime" By Mr. Donald Piragoff, Senior General Counsel, Criminal Law Policy Section, Department of Justice, Canada (PDF:K44B)
- "International Standards and Norms to Combat Money Laundering" By Mr. Timothy Lemay, Chief, Rule of Law Section, Human Security Branch, United Nations Office on Drugs and Crime (PDF:904KB)
- "Typology and New Trends of Money-Laundering including the Specific Features of Money-Laundering in Informal or Cash Based Economies" By H.E. Sultan Bin Nasser Al Suwaidi, Governor, the Central Bank of the United Arab Emirates (PDF:1273KB)
- "Mercosur: Money Laundering and International Cooperation" By Dr. Pedro David, Judge, National Court of Criminal Cassation, Argentina (PDF:44KB)
- B. Talking Points Submitted by the Panellists of Panels 2 and 4
- Mr. Felix McKenna
Detective Chief Superintendent, Chief Bureau Officer, Criminal Assets Bureau, Ireland (PDF:36KB) - Justice Anthony Smellie
Chief Justice, the Supreme Court, Cayman Islands (PDF:56KB) - Ms. Nina Radulovic
Counsellor, Commission for the Prevention of Corruption, Slovenia (PDF:32KB) - Mr. Tony Kwok Man-wai
Former Deputy Commissioner, Independent Commission Against Corruption, the Hong Kong Special Administrative Region of China (PDF:38KB) - Mr. Henri Pons
Vice President charge de l'instruction, Tribunal de Grande Instance de Paris, France (PDF:53KB)
- Mr. Felix McKenna