World Conference on Combatting Terrorism (Part 4)

Date of Event



April 11, 2008 Speakers: Moderator: Professor Laura B. Chisolm, Director, Center for Social Justice, Case Western Reserve University Stuart M. Yikona, Counter-Terrorism Implementation Task Force, United Nations Bruce Zagaris, Partner, Berliner Corcoran & Rowe LLP Alyson King, Sanctions Team, External Relations, Directorate-General, European Commission Richard Barrett, Coordinator, Al-Qaida/Taliban Monitoring Team, U.N. Presented by: Institute for Global Security Law & Policy Cosponsored by: Association Internationale de Droit Penal - AIDP Summary: Panel 3: Charities and Special Recommendation VIII 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

Subject Headings

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

Document Type