Eleventh United Nations Congress on Crime Prevention and Criminal Justice (2005)
Report of the Workshop
MEASURES TO COMBAT ECONOMIC CRIME, INCLUDING MONEY-LAUNDERING
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)
IV. PAPERS PRESENTED BY DELEGATIONS
