19. November 2008
5th Annual European Economic Crime Conference
Congress Center Messe Frankfurt
Programm
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The Conference is chaired and moderated by
Dr. Wolfgang Hetzer,
Adviser to the Director-General of the European Anti-Fraud Office (OLAF), Brussels
Carlo van Heuckelom,
Head of Financial & Property Crime Unit, Europol, The Hague |
| 09:00 Uhr |
Introductory Keynotes: "Fighting Corruption and Fraud on a Global Scale" |
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"The Protection of the Financial Interests of the European Union - Contributions of the European Anti-Fraud Office (OLAF) to the Prevention and Prosecution of International Economic Crime"
Franz-Hermann Brüner,
Director-General, European Anti-Fraud Office (OLAF), Brussels
"Alternative Investment Instruments and their Vulnerability to be abused for Fraud and Money Laundering Purposes"
Max-Peter Ratzel,
Director, Europol, The Hague
"Is the financial sector doing enough to fight organized crime and corruption?"
Antonio Maria Costa,
Executive Director, United Nations Office on Drugs and Crime (UNODC); Director-General, United Nations Office in Vienna (UNOV), Vienna
"Bulgarian experience in preventing misuse in the management of EU-Funds"
Dr. Meglena Plugtschieva,
Deputy Prime Minister of the Republic of Bulgaria, Sofia
"Global Challenges in Preventing Fraud and Corruption"
Khoo Boon Hui,
President of INTERPOL; Commissioner of Police, Singapore Police Force, Singapore
Moderation:
Dr. Wolfgang Hetzer,
Adviser to the Director-General of the European Anti-Fraud Office (OLAF), Brussels |
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| 11:30 Uhr |
Panel I: "Alternative Investment Instruments and their Vulnerability to be abused for Fraud and Money Laundering Purposes" |
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John D. Arterberry,
Executive Deputy Chief, Fraud Section, Criminal Division, United States Department of Justice, Washington, D.C.
Carlo van Heuckelom,
Head of Financial & Property Crime Unit, Europol, The Hague
Ola Laurell,
Chief Prosecutor, National Member for Sweden, EUROJUST, The Hague
Kilian Strauss,
Senior Programme Officer, Office of the Co-ordinator of OSCE Economic and Environmental Activities, Organisation for Security and Co-operation in Europe, Vienna
Karl-Heinz Symann,
Managing Partner, scc compliance consult, Frankfurt am Main; Consultant to IMPAQ AG, Zurich
Moderation:
Mark Outhwaite,
Principal, OHL Consulting LLP, London |
| 14:00 Uhr |
Panel II: "Corruption as Business Practice? Corporate Criminal Liability in the European Union (and Elsewhere)" |
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Jermyn P. Brooks,
Director, Private Sector Programmes; Past Member of the Board of Directors, Transparency International,
Berlin
Dr. Wolfgang Hetzer,
Adviser to the Director-General of the European Anti-Fraud Office (OLAF), Brussels
Kristel Poh,
Head, AML/CFT, Basel Institute on Governance, Basel
Prof. Celia Wells OBE FRSA,
Law School, Durham University, Durham
Moderation:
Johan Denolf,
Director, Directorate Economic and Financial Crime, Federal Judicial Police Belgium, Brussels
Dr. David G. Hawkes,
Senior Institutional Integrity Officer, Special Litigation Team Leader, Department of Institutional Integrity, The World Bank, Washington, D.C. |
| 16:00 Uhr |
Panel III: "The 3rd EU-Anti-Money Laundering Directive" |
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Corinne Kaufman,
Secretariat, CEBS, CESR and CEIOPS: Anti Money Laundering Task Force; Secretariat, Committee of European Banking Supervisors, London
Philippe Pellé,
Deputy Head, DG Internal Market and Services, Unit F2 – Company Law, Corporate Governance, Financial Crime, European Commission, Brussels
Yvonne E.M. Willemsen,
Adviser Security Affairs, Netherlands Bankers Association, Amsterdam; Chairwoman EBF Anti-Fraud & Anti-Money Laundering Committee, Brussels
Moderation:
Prof. Dr. Michael Levi,
Professor of Criminology, Crime & Justice Research Group, Cardiff University School of Social Sciences, Cardiff |
| 17:30 Uhr |
End of Conference |
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End of 3rd EURO FINANCE WEEK Day |
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Anmeldung |
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