World Conference on Combatting Terrorism (Part 6)
Date of Event
April 11, 2008 Speaker: Richard Barrett, Coordinator, Al-Qaida/Taliban Monitoring Team, United Nations Presented by: Institute for Global Security Law & Policy Cosponsored by: International Association of Penal Law (Association Internationale de Droit Penal - AIDP) Summary: Closing Keynote 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
charities regulation; terrorism financing; civil liberties; terrorist organizations identification; financial institutions of suspicious transactions; terrorism financing; international cooperation; prevention of terrorism financing; international financial regulation
Case Western Reserve University School of Law
Case Western Reserve University School of Law, "World Conference on Combatting Terrorism (Part 6)" (2008). Conferences and Symposia. 339.