19 November 2008
5th Annual European Economic Crime Conference
Congress Center Messe Frankfurt
Programme
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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 a.m. |
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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