World Conference on Combatting Terrorism (Part 1)

Date of Event



April 11, 2008

Speakers: Moderator: Professor Richard Gordon, Case Western Reserve University School of Law, former Member, Select Task Force on Terrorism Finance, International Monetary Fund Hermann Krull, former Assistant General Counsel, Reserve Bank of South Africa Nina Nichols, Assistant Director, Division of Banking Supervision and Regulation, Federal Reserve System Board of Governors Hon. Sue Eckert, Sr. Fellow, Thomas J. Watson Institute for International Studies, Brown University former Assistant Secretary of Export Administration, Clinton Administration Presented by: Institute for Global Security Law & Policy Cosponsored by: International Association of Penal Law (Association Internationale de Droit Penal - AIDP) Summary: Panel 1: Key Developments in Formal Financial Institutions 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