City Series 2007

Financial Economic Crime: International cooperation and enforcement in the post 9/11 world

Friday 28 September 2007 Clifford Chance Offices 10 Upper Bank Street London E14 5JJ

SPEAKER HIGHLIGHTS

David Armond Deputy Director,Proceeds of Crime,Serious Organised Crime Agency

Warwick Bartlett Chairman of the Association of British Bookmakers and Member of the Horserace Betting Board

Jeremy Carver CBE Consultant,Clifford Chance

David Coates Director,Financial Crime,British Bankers' Association and Secretary to the Joint Money Laundering Steering Group

Professor Jimmy Gurulé é Professor of Law,Notre Dame Law School Former Under Secretary for Enforcement,U.S.Department of the Treasury

Kurt Pribil Chair,CESR-Pol and Executive Director of Financial Markets Authority, Austria

Philip Robinson Financial Crime Sector Leader,Financial Services Authority

Detective Chief Superintendent Steve Wilmott Head Economic Crime Department,City of London Police

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